NELBIS QUINTERO AGUDELO - 13021XXX

Comprehensive Background check of Nelbis Quintero Agudelo - 13021XXX

Nationality Venezuelan
National citizen document 13021XXX
Voter Precinct 31721
Report Available

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What is the role of the State in protecting whistleblowers of illegal acts in private companies to prevent complicity?

The role of the State in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. The State must establish legal mechanisms that protect whistleblowers from retaliation and guarantee their confidentiality. Promoting a culture of safe reporting helps prevent complicity in cases of corruption and other illicit acts, as employees feel safer reporting suspicious behavior. Collaboration between the State and companies in the implementation of whistleblower protection policies reinforces integrity in the private sector.

What is the impact of money laundering on Colombia's financial stability?

Money laundering has a negative impact on Colombia's financial stability. The flow of illicit funds through the financial system can distort markets, create economic imbalances and weaken confidence in the financial system. In addition, money laundering can affect the country's reputation internationally and limit access to external investments and financing.

How is paternity established in Brazil?

Paternity in Brazil can be established through presumption of paternity (when the child is born during marriage or state union), voluntary recognition of paternity (by declaration of the father), investigation of paternity (by DNA test), or by judicial decision in case of conflict.

How do embargoes influence the research and development of technologies for the sustainable management of the coffee industry in Bolivia?

Embargoes can influence research and development of technologies for the sustainable management of the coffee industry in Bolivia, impacting product quality and equity in the supply chain. Projects aimed at sustainable coffee production systems, ecological processing technologies and education programs in responsible agricultural practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in the coffee industry during the embargo process. Collaboration with coffee-growing entities, the review of fair trade policies and the promotion of investments in technologies for sustainable coffee production are essential to address embargoes in this sector and contribute to the improvement of the living conditions of producers and conservation. of coffee ecosystems in Bolivia.

What is the approach to the rights of people in situations of forced displacement due to violence in Honduras?

In Honduras, the importance of protecting the rights of people in situations of forced displacement due to violence is recognized. There are laws and policies that seek to guarantee their safety, access to humanitarian assistance, protection against discrimination and the possibility of returning to their places of origin safely and voluntarily. However, there are still challenges in effectively implementing these measures.

What legal provisions exist in Costa Rica to guarantee the safe participation of politically exposed persons in electoral processes?

Legal provisions in Costa Rica guarantee the safe participation of politically exposed people in electoral processes. These measures include specific security protocols, allocation of resources for protection during the campaign and on election day, contributing to the integrity of the democratic process.

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