ROXANA SOFIA MEDINA MERCHAN - 22675XXX

Comprehensive Background check of Roxana Sofia Medina Merchan - 22675XXX

Nationality Venezuelan
National citizen document 22675XXX
Voter Precinct 49923
Report Available

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How is transparency promoted in donations and financing of non-governmental organizations (NGOs) in Colombia, avoiding possible undue influence from PEP and guaranteeing the effectiveness of social projects?

The promotion of transparency in donations and financing of non-governmental organizations (NGOs) in Colombia is carried out through the implementation of measures that avoid undue influence from PEP and guarantee the effectiveness of social projects. NGOs must comply with clear regulations on the disclosure of funding sources, ensuring transparency in the receipt of donations. Project selection processes based on ethical criteria are established, and accountability in project execution is promoted. The active supervision of regulatory bodies and collaboration with government entities strengthens transparency in the field of NGOs, ensuring that they contribute effectively to social development and avoiding possible undue influence from PEP.

What are the regulations related to the sale of chemicals and hazardous substances in sales contracts in the Dominican Republic?

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What is the impact of regulatory compliance on the management of conflicts of interest in Guatemalan companies?

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