JOSQUINT ALFONSO QUINTERO GONZALEZ - 18994XXX

Comprehensive Background check of Josquint Alfonso Quintero Gonzalez - 18994XXX

Nationality Venezuelan
National citizen document 18994XXX
Voter Precinct 970
Report Available

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What is the legal framework for foreign investments in the mining sector in Colombia?

In Colombia, foreign investments in the mining sector are regulated by the Mining Code and other related regulations. These laws establish the requirements and procedures for the exploration and exploitation of mineral resources, as well as the obligations and rights of foreign investors. There are also specific regulations for environmental protection and community participation in mining development.

What is the role of integrity and business ethics in risk list verification in Peru?

Integrity and business ethics are fundamental in risk list verification by ensuring that companies comply with regulations fairly and transparently. This contributes to the trust of customers and business partners and a positive business reputation.

Can I apply for an urgent passport in Panama?

Yes, in cases of emergency or imminent travel, it is possible to apply for an urgent passport in Panama by presenting the required documentation and paying an additional fee.

What is the impact of sanctions on contractors in Bolivia on the perception of the effectiveness of the private sector's anti-corruption and regulatory compliance policies?

The impact of contractor sanctions in Bolivia on the perceived effectiveness of private sector anti-corruption and compliance policies may include [describe impact, for example: undermining confidence in the private sector's commitment to business integrity , generate perceptions of insufficiency in internal policies and controls to prevent corrupt practices, influence the perception of the need for reforms and improvements in the mechanisms for preventing and punishing corruption, etc.].

What is the role of the Ministry of the National Disability Authority in Panama?

The Ministry of the National Disability Authority of Panama has the responsibility of promoting the rights and well-being of people with disabilities in the country. Its function is to formulate policies and programs that guarantee their social inclusion, their access to services and opportunities, and the elimination of physical and social barriers. Additionally, it promotes disability awareness and education and provides support to people with disabilities and their families.

What is the principle of non-retroactivity of criminal law in Brazilian criminal law?

The principle of non-retroactivity of criminal law establishes that a new criminal law cannot be applied retroactively to harm the accused, that is, that crimes and penalties must be governed by the legislation in force at the time of their commission, thus avoiding arbitrary changes in the criminal law. legal situation of people.

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