FELIPE SANTIAGO RAMOS - 3735XXX

Comprehensive Background check of Felipe Santiago Ramos - 3735XXX

Nationality Venezuelan
National citizen document 3735XXX
Voter Precinct 47520
Report Available

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How is transparency promoted in donations and financing of non-governmental organizations (NGOs) in Colombia, avoiding possible undue influence from PEP and guaranteeing the effectiveness of social projects?

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.

How does the State collaborate with universities and educational centers to adapt academic training to the needs of the labor market in El Salvador?

The State can establish alliances and collaboration programs between educational institutions and the business sector to align academic training with the demands of the labor market.

What is the legal protection of the rights of people in extreme poverty in Mexico?

Mexico The protection of the rights of people in extreme poverty is a priority in Mexico. There are social programs and policies that seek to guarantee access to basic services, food, housing, education and health, with the aim of improving living conditions and reducing inequality.

What is the importance of background checks in the information technology (IT) field in Guatemala?

In the information technology (IT) field in Guatemala, background checks are crucial to ensure the integrity and competence of hired IT professionals. This may include reviewing work experience on technology projects, relevant certifications, and cybersecurity background.

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

What is the regulation in Colombia on surrogacy or surrogate motherhood?

In Colombia, surrogacy is not legally permitted. The law prohibits surrogacy and establishes restrictions for those who participate in this type of practice. Surrogacy is not recognized as a legal method for acquiring filiation.

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