VELCI JOSEFINA CONTRERAS ROJAS - 10239XXX

Comprehensive Background check of Velci Josefina Contreras Rojas - 10239XXX

Nationality Venezuelan
National citizen document 10239XXX
Voter Precinct 31760
Report Available

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What is the role of ethics in the adoption of disruptive technologies, such as blockchain, in the Colombian financial sector?

Ethics plays a fundamental role in the adoption of disruptive technologies such as blockchain in the Colombian financial sector. Companies must ensure transparency in the use of technology, protect data privacy and comply with financial regulations. Conducting ethical impact assessments, participating in the creation of ethical standards for blockchain, and training staff in digital ethical practices are key strategies. Ethics in the adoption of disruptive technologies not only meets emerging ethical standards, but also strengthens public trust and the stability of the financial system in the Colombian business environment.

How are disciplinary records managed in the field of psychology in Panama, and what is the importance of maintaining confidentiality and ethics in the therapeutic relationship?

In the field of psychology in Panama, disciplinary records are managed by the Technical Board of Psychology. The importance of maintaining confidentiality and ethics in the therapeutic relationship lies in the well-being and privacy of patients. The Technical Board plays a fundamental role in the supervision and management of disciplinary records to ensure that psychology professionals comply with ethical and legal standards, thus contributing to trust and quality in the psychological services offered in the country.

What is the impact of regulatory non-compliance on access to government bids and contracts in Mexico?

Regulatory non-compliance can affect a company's access to government bids and contracts, as government agencies often require companies to comply with regulations and demonstrate a history of compliance.

What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?

In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.

What law regulates marriage between people of different religions in Mexico?

Marriage between people of different religions in Mexico is regulated by the Federal Civil Code and state civil codes, which guarantee the right to religious freedom and establish the legal requirements for civil marriage.

How is the management of ethical conflicts addressed within work teams in Argentine companies?

Managing ethical conflicts within teams in Argentina is addressed by implementing conflict resolution policies, promoting an open environment to discuss ethical issues, and involving human resources or ethics committees when necessary.

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