CARMEN MILADY ZARANTE ALVAREZ - 24343XXX

Comprehensive Background check of Carmen Milady Zarante Alvarez - 24343XXX

Nationality Venezuelan
National citizen document 24343XXX
Voter Precinct 9270
Report Available

Recommended articles

What is the National Citizen Assistance System (SINAC)?

SINAC is an online platform that allows citizens to carry out procedures and queries related to public services efficiently.

How are PEP-related corruption risks addressed at the municipal level in Argentina?

PEP-related corruption risks at the municipal level in Argentina are addressed through the implementation of specific measures. Regulations are established that promote transparency in municipal management and avoid undue favoritism. Citizen participation is encouraged by creating mechanisms that allow the community to report possible corrupt practices. In addition, supervision of municipal finances is strengthened and accountability in decision-making is promoted. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity at the municipal level.

What is the civil union recognition process in Chile?

The civil union recognition process in Chile allows same-sex couples to legally formalize their relationship and obtain rights and responsibilities similar to married couples.

What is the relevance of Corporate Social Responsibility in personnel selection processes in Costa Rica?

Corporate Social Responsibility is relevant in personnel selection processes in Costa Rica, since companies seek to align their practices with ethical and social values.

What is the tax regime for foreign investments in the technology sector in Brazil?

Brazil Foreign investments in the technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as the registration of foreign investments, intellectual property and technology transfer. In addition, there are specific tax programs and benefits to encourage investment in the technology sector, such as the Computer Law and the Software and Information Technology Services Industry Development Program (PDTI).

What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?

Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.

Other profiles similar to Carmen Milady Zarante Alvarez