JHOSNALBI DANIEL ANDRADE BASTIDAS - 24139XXX

Comprehensive Background check of Jhosnalbi Daniel Andrade Bastidas - 24139XXX

Nationality Venezuelan
National citizen document 24139XXX
Voter Precinct 51732
Report Available

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What is the role of civil society in overseeing the ethical conduct of contractors in government projects in Argentina?

Civil society plays an active role in ethical oversight by filing complaints, participating in citizen audits, and promoting transparency. Their involvement contributes to accountability and strengthening integrity in public procurement.

How are tort cases handled in the Paraguayan judicial system?

Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.

What is shared custody and what are its advantages and disadvantages in Brazil?

Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even if the children reside predominantly with one parent. Its advantages include promoting the equal participation of both parents in the children's lives and their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.

Is there any system for periodic evaluation of the impact of policies related to maintenance obligations in Paraguay?

Yes, there may be periodic evaluation systems that analyze the impact of policies related to maintenance obligations in Paraguay, allowing adjustments as necessary to improve the effectiveness of the measures implemented.

Are there rehabilitation or redemption programs for individuals with disciplinary records in Paraguay?

In some cases, rehabilitation or redemption programs can be implemented that allow individuals with disciplinary records to demonstrate that they have corrected their behavior and comply with professional standards.

What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?

Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.

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