TARSICIO JOSE SANCHEZ GUTIERREZ - 10518XXX

Comprehensive Background check of Tarsicio Jose Sanchez Gutierrez - 10518XXX

Nationality Venezuelan
National citizen document 10518XXX
Voter Precinct 36222
Report Available

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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.

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