PENELOPE RAMON ROMAY NAVA - 3779XXX

Comprehensive Background check of Penelope Ramon Romay Nava - 3779XXX

Nationality Venezuelan
National citizen document 3779XXX
Voter Precinct 62780
Report Available

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What is the importance of transparency and accountability in the management of funds destined for social development projects in Colombia, and how are possible undue influences of PEP on these initiatives prevented?

Transparency and accountability are fundamental in the management of funds destined for social development projects in Colombia. Mechanisms are established that ensure the active dissemination of information on the use of funds and the execution of projects. The involvement of civil society in monitoring social development initiatives helps prevent potential undue influence from PEP. In addition, due diligence measures are applied in the selection of contractors and suppliers, ensuring that they do not have improper ties. Transparency and accountability strengthen the population's confidence in the effectiveness and integrity of social development projects, ensuring that they benefit communities in an equitable and sustainable manner.

What is the impact of sanctions on contractors on the international competitiveness of Peruvian companies?

The impact of sanctions on contractors on the international competitiveness of Peruvian companies is evaluated [details on perceptions in international markets, strategies to recover reputation]. This seeks to minimize any negative impact at a global level.

What rights do children out of wedlock have in Brazil?

Children out of wedlock have the same rights as marital children in Brazil, including the right to bear the father's surname, inherit, and receive alimony.

What is the name of your latest entrepreneurial project registered in documents in Ecuador?

My last entrepreneurial project was called [Project Name] and was active from [Start Date] to [Closing Date].

What is the typical time frame for resolving disputes related to sales contracts in El Salvador?

It depends on the complexity of the case, but they can be resolved in legal instances in a period of months to several years.

What measures are taken to prevent corruption in public procurement in Panama?

Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.

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