FLORENTINO COLINA - 1934XXX

Comprehensive Background check of Florentino Colina - 1934XXX

Nationality Venezuelan
National citizen document 1934XXX
Voter Precinct 61320
Report Available

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How are discrepancies between the Spanish version and other versions of the contract handled in Bolivia?

In case of discrepancies between the Spanish version and other versions of the contract, the procedures detailed in clause [Clause Number] will be followed. This could include the priority of the Spanish version or the need for additional clarifications to ensure a uniform interpretation of the contract in the Bolivian context.

What is the role of education and training in preventing and combating corruption in Costa Rica?

Education and training play a fundamental role in preventing and combating corruption in Costa Rica. Through education, we seek to instill ethical values and promote a culture of integrity from an early age. Content on ethics, transparency and accountability is included in educational programs, both at school and university levels. In addition, training on anti-corruption issues is promoted for public servants, judges, prosecutors and other relevant actors.

What is the importance of due diligence in private companies to prevent complicity in cases of corruption and illicit practices?

Due diligence in private companies in Panama is of utmost importance to prevent complicity in cases of corruption and illicit practices. Due diligence involves thoroughly evaluating suppliers, business partners and other involved parties to identify potential risks of complicity in illegal activities. Companies must carry out a detailed analysis before establishing business relationships, ensuring that the entities with which they collaborate comply with ethical and legal standards. Effective implementation of due diligence processes reduces the likelihood of complicity in corruption and helps maintain integrity in business operations.

What is recidivism in the Brazilian penal system?

Recidivism refers to the situation in which a person commits a new crime after having previously been convicted of another, which can increase the sentence imposed on the new conviction due to the repetition of criminal behavior.

What is "international judicial cooperation" and how is it applied in money laundering cases in Peru?

"International judicial cooperation" refers to collaboration between countries to facilitate the investigation and prosecution of crimes, including money laundering. In money laundering cases in Peru, international judicial cooperation is requested and provided through mechanisms such as extradition, the exchange of information and evidence, and assistance in the execution of sentences. This cooperation is essential to trace and recover assets abroad and to carry out effective judicial processes.

Can a child debtor in Chile request a reduction in child support if he or she faces unexpected or emergency expenses not related to the beneficiary children?

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