JESUS CELESTINO PARUTA CHACIN - 3956XXX

Comprehensive Background check of Jesus Celestino Paruta Chacin - 3956XXX

Nationality Venezuelan
National citizen document 3956XXX
Voter Precinct 5092
Report Available

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What are the laws in Paraguay that regulate workplace safety, and how should companies ensure safe conditions for their employees in terms of regulatory compliance?

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How does Argentina ensure that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities?

Argentina ensures that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities by implementing specific regulations. Supervision mechanisms are established that guarantee transparency in the allocation of funds and the execution of projects. Proactive disclosure of possible connections to PEP by NGOs is essential to maintain integrity. In addition, the participation of civil society in monitoring the activities of NGOs is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing the integrity of public financing of NGOs.

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