CARLOS ALBERTO CONTRERAS INFANTE - 15500XXX

Comprehensive Background check of Carlos Alberto Contreras Infante - 15500XXX

Nationality Venezuelan
National citizen document 15500XXX
Voter Precinct 64200
Report Available

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Transparency in the allocation of emergency contracts is ensured through the application of clearly defined emergency contracting procedures. Time limits are set and detailed justification for the assignment is provided, ensuring transparency and accountability in critical situations.

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Promoting the participation of Dominican employees in corporate responsibility and ethics initiatives strengthens the company's culture and reputation, in addition to contributing to the well-being of the community and compliance with business values.

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What is the situation of the rights of indigenous peoples in Argentina?

The rights of indigenous peoples in Argentina have been historically violated, with forced displacement, discrimination and lack of recognition of their ancestral territories. Although progress has been made in terms of legal recognition and political participation, challenges remain in terms of access to land, resources and basic services.

How is due diligence addressed in mergers and acquisitions of family businesses in Peru, considering succession and cultural aspects?

Due diligence in family businesses in Peru involves considering succession aspects, family relationships and business culture. Ownership structures, succession plans and the stability of the company are analyzed in the context of family relationships. Additionally, potential conflicts of interest and the company's ability to maintain its cultural identity during changes in ownership are reviewed.

Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?

There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.

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