YANET YASMIN SULBARAN CARRILLO - 11160XXX

Comprehensive Background check of Yanet Yasmin Sulbaran Carrillo - 11160XXX

Nationality Venezuelan
National citizen document 11160XXX
Voter Precinct 1590
Report Available

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How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

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What is the role of the Ministry of Science and Technology in Argentina?

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