MARIO ALFREDO GIOIA ZARRAGA - 6452XXX

Comprehensive Background check of Mario Alfredo Gioia Zarraga - 6452XXX

Nationality Venezuelan
National citizen document 6452XXX
Voter Precinct 24681
Report Available

Recommended articles

How do non-discrimination clauses affect sales contracts in Colombia?

Non-discrimination clauses seek to ensure that both parties are treated fairly and equally in the contract. In Colombia, these clauses must be clear and comply with local non-discrimination laws. It is essential to define the terms and conditions to ensure that there is no discrimination in the execution of the contract, whether based on race, gender, sexual orientation or other aspects protected by law. Including non-discrimination clauses helps create an equitable contractual environment and complies with the legal principles of equality in the country.

What are the measures implemented to guarantee transparency and integrity in public procurement in Colombia, especially in large-scale projects?

In Colombia, various measures are implemented to guarantee transparency and integrity in public procurement, especially in large projects. Competitive and transparent bidding procedures are established, where the suitability of contractors and suppliers is objectively evaluated. In addition, citizen participation and the dissemination of information related to public contracts is promoted. Active supervision of government entities and the application of sanctions for corrupt practices reinforce integrity in public procurement. The effective implementation of these measures not only prevents undue influence from PEP, but also ensures the efficient allocation of public resources in large projects.

What are the specific responsibilities of the compliance officer in an Argentine company?

The compliance officer in an Argentine company has the responsibility of designing, implementing and supervising the compliance program. You must ensure that the company complies with applicable laws and regulations, identify risks, and coordinate response to potential violations.

What is the situation of the rights of Venezuelan migrants and refugees in other countries in the region?

The situation of the rights of Venezuelan migrants and refugees in other countries in the region varies depending on the context and migration policies of each country. While many countries have implemented measures to provide protection and support to Venezuelan migrants and refugees, cases of discrimination, difficulties in accessing basic services, and lack of job opportunities have also been reported. International organizations, governments and civil society have worked to protect and promote the rights of Venezuelan migrants and refugees, as well as to raise awareness in the international community about their situation.

What is the process of recognizing a child in cases of adoption by a couple in Chile?

The process of recognition of a child in cases of adoption by a couple in Chile is carried out through a judicial process that establishes filiation with the adopters.

What measures have been taken to guarantee the right to protection of the rights of people in situations of police violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.

Other profiles similar to Mario Alfredo Gioia Zarraga