ADILEM YUBANY QUIJADA HENAO - 17906XXX

Comprehensive Background check of Adilem Yubany Quijada Henao - 17906XXX

Nationality Venezuelan
National citizen document 17906XXX
Voter Precinct 4050
Report Available

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Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

What constitutes the crime of sexual abuse in the Dominican Republic?

In the Dominican Republic, sexual abuse is considered a crime that violates the sexual integrity of a person. The Penal Code establishes different forms of sexual abuse, such as rape, sexual harassment and sexual abuse of minors, and provides prison sentences for those responsible for these acts.

How is defamation and slander penalized in Colombia?

Defamation and slander are regulated by the Colombian Penal Code. Penalties can include fines and imprisonment, and the severity of the sanction will depend on factors such as the spread of the defamatory act and the damage caused to the reputation of the affected person.

Can I request a judicial record certificate in El Salvador if I am a victim of a crime?

As a victim of a crime in El Salvador, you can have access to certain information related to the case, but you cannot directly request a judicial record certificate. However, you can contact the competent authorities, such as the Attorney General's Office, to obtain information and assistance in relation to the crime you have suffered.

How is environmental responsibility regulated in the Colombian legal system?

Environmental responsibility in Colombia is regulated by regulations that impose obligations on those who cause damage to the environment. Those affected can file legal actions to repair environmental damage, and the aim is to prevent future negative impacts.

How do Bolivian companies in the waste management sector apply risk list verification to guarantee sustainable environmental practices, avoiding associations with suppliers that do not comply with waste management standards?

Companies in the waste management sector in Bolivia apply verification on risk lists to guarantee sustainable environmental practices. They conduct supplier verifications, comply with international waste management standards, and participate in environmental certification programs. This ensures integrity in waste management and avoids partnerships with suppliers that do not meet sustainable waste management standards.

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