DANIEL ALBERTO MENDEZ CHACON - 9125XXX

Comprehensive Background check of Daniel Alberto Mendez Chacon - 9125XXX

Nationality Venezuelan
National citizen document 9125XXX
Voter Precinct 49278
Report Available

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What are the measures to prevent conflicts of interest in public procurement by politically exposed persons in Argentina?

To prevent conflicts of interest in public procurement by politically exposed persons in Argentina, measures are implemented such as the declaration of interests and links, the prohibition of participating in contracting processes in which there is a conflict of interest, the promotion of Transparency in selection processes and supervision by control bodies.

What are the measures to prevent deforestation in projects led by contractors in the timber sector in Ecuador?

Measures to prevent deforestation in contractor-led projects in the timber sector in Ecuador include the application of sustainable logging practices, reforestation as part of the projects, and compliance with environmental regulations. Contractors must contribute to the conservation of forests and biodiversity in the timber sector.

How is due diligence addressed in mergers and acquisitions of companies in the environmental consulting services sector in Peru, considering regulatory and ethical aspects?

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