NAKARY CELESTE BELLOSO MONTES - 21358XXX

Comprehensive Background check of Nakary Celeste Belloso Montes - 21358XXX

Nationality Venezuelan
National citizen document 21358XXX
Voter Precinct 62401
Report Available

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What is the impact of money laundering on the stability of the financial system in Colombia?

Money laundering has a negative impact on the stability of the financial system in Colombia. The infiltration of illicit funds into the financial system can compromise its integrity and efficiency, generating risks to the stability and confidence in the system. Furthermore, money laundering can facilitate the occurrence of other financial crimes, such as fraud and corruption, further weakening the strength and stability of the financial system in the country.

How do disciplinary backgrounds impact the participation of Colombian companies in sustainable transportation infrastructure development projects?

In sustainable transportation infrastructure projects, disciplinary records can be evaluated to ensure that companies contribute ethically and sustainably to the country's mobility and infrastructure.

What is the role of the State Comptroller General in supervising contractors in Ecuador?

The Comptroller General of the State of Ecuador plays a crucial role in supervising contractors. It is responsible for auditing and supervising the use of public resources, which includes reviewing contracts and imposing sanctions in case of irregularities. Its role is key to guaranteeing integrity in public procurement.

What is the impact of the embargo in Ecuador in terms of the rights of LGBTQ+ people?

The embargo may have implications for the rights of LGBTQ+ people in Ecuador. Depending on the restrictions imposed, there may be limitations on access to health services, equal rights and protection against discrimination based on sexual orientation and gender identity. This can affect equal opportunities and protection of the rights of LGBTQ+ people. It is important that the government maintains its commitment to equality and non-discrimination, and takes steps to ensure the rights of LGBTQ+ people are protected and promoted during the embargo.

How is the emergency response coordinated in Paraguay in cases of imminent terrorist financing threats?

Paraguay establishes coordination protocols for emergency response in cases of imminent terrorist financing threats, involving various agencies and ensuring rapid and efficient action.

Does my judicial record in Peru affect my right to vote?

No, judicial records in Peru do not affect your right to vote. According to the Peruvian Constitution, all citizens over 18 years of age have the right to participate in elections without any discrimination based on criminal record. The right to vote is a fundamental right and is respected regardless of a person's judicial status.

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