CARLOS ALBERTO MONASTERIO ZAPATA - 12158XXX

Comprehensive Background check of Carlos Alberto Monasterio Zapata - 12158XXX

Nationality Venezuelan
National citizen document 12158XXX
Voter Precinct 37070
Report Available

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The consequences of being sanctioned as a contractor in Guatemala can include the loss of current and future contracts, financial fines, exclusion from public bidding processes, temporary or permanent suspension of activities and, in serious cases, legal action. These consequences seek to discourage improper practices and guarantee integrity in contracting.

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Law 548 promotes the creation of social companies in Bolivia, seeking a positive impact on society. Companies must adapt to this legislation by promoting socially responsible practices, such as social inclusion, respect for human rights and environmental sustainability. Implementing corporate social responsibility programs, participating in community projects and making business actions transparent are essential steps to comply with Law 548.

What is the National Rural Development Program with a Territorial Approach in Colombia?

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What legal actions can people take if they find false information in their judicial records in El Salvador?

Individuals may file complaints and request corrections or deletion of false information in their judicial records through legal processes established by the competent authorities.

What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?

Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.

What is the procedure to register a lease contract with the authorities in El Salvador?

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