BLANCA ALICIA DUQUE ARELLANO - 9356XXX

Comprehensive Background check of Blanca Alicia Duque Arellano - 9356XXX

Nationality Venezuelan
National citizen document 9356XXX
Voter Precinct 51170
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.

What is the regulation on subcontracting of works in construction projects in Costa Rica?

The subcontracting of works in construction projects in Costa Rica is regulated by administrative contracting legislation and specific contracts. Main contractors are responsible for the management and supervision of subcontractors and must ensure that they comply with contractual terms.

To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?

Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.

How are property deterioration situations addressed during a rental agreement, and what are the legal responsibilities of the tenant and the landlord to resolve problems such as natural wear and tear or accidental damage?

Situations of property deterioration during a rental contract are addressed according to established legal responsibilities. Natural wear and tear, considered reasonable deterioration from ordinary use, is the responsibility of the owner. On the other hand, accidental damages caused by the tenant are their responsibility. The lease should detail the condition of the property at the start of the lease, and the parties should agree on how to address maintenance and repairs. These agreements provide clarity and avoid unnecessary conflicts during and at the end of the contract.

What consequences can disciplinary records have on the daily life of a person in the Dominican Republic?

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What is the procedure to apply for a residence permit for students in Brazil?

Brazil The procedure to apply for a residence permit for students in Brazil involves obtaining an acceptance letter from a Brazilian educational institution, submitting an application to the Federal Police and complying with the requirements established by immigration laws. Documents such as a valid passport, criminal record certificate, proof of sufficient financial resources and health insurance must be provided. In addition, it is necessary to register with the Federal Police within 30 days after arrival in Brazil.

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