ANNELLY ZULEIMA SULBARAN VELASQUEZ - 24143XXX

Comprehensive Background check of Annelly Zuleima Sulbaran Velasquez - 24143XXX

Nationality Venezuelan
National citizen document 24143XXX
Voter Precinct 43290
Report Available

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What is the process to obtain a restraining order in cases of domestic violence in Bolivia?

To obtain a restraining order in cases of domestic violence in Bolivia, the victim can file an application with the court. You must provide evidence of the violence suffered and the court can issue the order to protect the victim and ensure their safety.

Can I request a reduction of the interest generated during an embargo in Colombia?

Yes, you can request a reduction of the interest generated during a embargo in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a reduction of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.

What is Bolivia's approach to preventing corruption in the selection and appointment process of judges, ensuring the integrity of the judicial system?

Bolivia prevents corruption in the process of selecting and appointing judges through the implementation of transparent criteria, the participation of independent organizations in the evaluation of candidates and the promotion of judicial ethics. Ensuring integrity in the appointment of judges helps strengthen confidence in the judicial system.

What is the impact of sanctions on contractors in Bolivia on the perception of the credibility and effectiveness of the government's anti-corruption measures?

The impact of contractor sanctions in Bolivia on the perception of the credibility and effectiveness of the government's anti-corruption measures may include [describe the impact, for example: undermining confidence in the government's commitment to fighting corruption, generating perceptions of impunity and lack of accountability, affecting the credibility of the institutions in charge of enforcing the law and punishing violations, etc.].

How do higher educational institutions in Bolivia use risk list verification to ensure quality and ethics in academic research and international collaborations?

Higher educational institutions in Bolivia use risk list verification to guarantee quality and ethics in academic research. They conduct background checks and collaborations, adhering to international ethical codes. This ensures integrity in academic research and avoids associations with entities that do not comply with ethical standards in research.

What is the impact of sanctions on contractors in Bolivia on the perception of the effectiveness of the private sector's anti-corruption and regulatory compliance policies?

The impact of contractor sanctions in Bolivia on the perceived effectiveness of private sector anti-corruption and compliance policies may include [describe impact, for example: undermining confidence in the private sector's commitment to business integrity , generate perceptions of insufficiency in internal policies and controls to prevent corrupt practices, influence the perception of the need for reforms and improvements in the mechanisms for preventing and punishing corruption, etc.].

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