WILMER ALFREDO LINARES BASTIDAS - 11882XXX

Comprehensive Background check of Wilmer Alfredo Linares Bastidas - 11882XXX

Nationality Venezuelan
National citizen document 11882XXX
Voter Precinct 29221
Report Available

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In Colombia, there are several financing options for technology projects and startups. These options include angel investors, accelerators, and venture capital funds specializing in technology. In addition, government programs and specific investment funds have been created to support the development of startups and technology companies in the country. These initiatives seek to promote innovation, entrepreneurship and the growth of the technology sector in Colombia.

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In Chile, attacking authority is considered a crime and is punishable by the Penal Code. This crime involves attacking, resisting or impeding the normal exercise of the functions of a public official in the performance of his or her duty. Sanctions for attacks against authority may include prison sentences and fines.

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How is adherence to workplace safety standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.

What impact do AML non-compliance penalties have on the broader economy?

They can generate distrust in the financial system, discourage foreign investment, reduce economic competitiveness and affect the growth and development of the country in general.

How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?

International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.

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