NELLY COROMOTO RODRIGUEZ AGUILAR - 12847XXX

Comprehensive Background check of Nelly Coromoto Rodriguez Aguilar - 12847XXX

Nationality Venezuelan
National citizen document 12847XXX
Voter Precinct 49491
Report Available

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How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?

Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?

In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.

What measures are being taken to address discrimination and gender violence in the field of human rights in Brazil?

Brazil In Brazil, measures are being implemented to address discrimination and gender violence in the area of human rights. Awareness-raising and education on women's rights and gender equality are promoted, protection and reporting mechanisms for violations of women's human rights are strengthened, and work is being done to promote policies and laws that guarantee equality and non-discrimination.

What is the time limit to file an objection in a seizure process in Panama?

The time limit to file an objection in a seizure process in Panama varies depending on the type of seizure and when the debtor was notified. In general, the debtor has a reasonable period of time to present its objections once notified of the freezing order.

What is the role of experts in forensic photography analysis in the Brazilian criminal justice system?

Forensic photography experts are tasked with examining and analyzing photographic images related to criminal cases, identifying details, determining the authenticity of the images, and providing technical evidence for the investigation and judicial process.

What measures have been taken to control inflation in Venezuela?

Venezuela The Venezuelan government has implemented various measures to control inflation, but many of these efforts have not had effective results. Some of the measures include fixing prices on certain products, implementing exchange controls, regulating imports, and issuing new money. However, these approaches have proven insufficient to address the root causes of inflation in the country, such as fiscal imbalance, lack of productive investment, and lack of confidence in the local currency.

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