YENCI MILAGROS HEREDIA HERRERA - 15954XXX

Comprehensive Background check of Yenci Milagros Heredia Herrera - 15954XXX

Nationality Venezuelan
National citizen document 15954XXX
Voter Precinct 64297
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.

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What is the procedure to apply for Brazilian nationality through naturalization?

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What are the basic labor rights in the Dominican Republic?

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What is the mandatory prior conciliation process and how does it affect labor claims in Argentina?

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