KATERINE AMELY MEJIAS PEREZ - 17160XXX

Comprehensive Background check of Katerine Amely Mejias Perez - 17160XXX

Nationality Venezuelan
National citizen document 17160XXX
Voter Precinct 1439
Report Available

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How do judicial records affect participation in violence prevention programs in schools in Argentina?

In school violence prevention programs, judicial records may be evaluated to ensure the safety and suitability of participants, especially in roles that involve interaction with students.

Can the existence of a disciplinary record affect eligibility for social housing programs in Argentina?

Yes, the existence of a disciplinary record can affect eligibility for social housing programs in Argentina. Housing authorities may consider past conduct as part of evaluating applicants' suitability to participate in these programs and receive affordable housing benefits.

How are sales contracts with penalty clauses for non-compliance regulated in Costa Rica?

Sales contracts with penalty clauses for non-compliance in Costa Rica are regulated considering general principles of equity and proportionality. Penalty clauses must be reasonable and proportionate to the foreseeable harm caused by non-compliance. The legislation seeks to avoid excessive penalties that may be considered abusive. It is crucial to draft these clauses clearly and carefully to ensure their validity and enforceability. In the event of a dispute, courts will assess the reasonableness of penalties based on the circumstances of the contract and the degree of non-compliance.

How can Colombian companies adapt their risk list verification strategies to address environmental and social risks in their operations?

The adaptation of verification strategies in risk lists to address environmental and social risks is essential for Colombian companies committed to sustainability. Companies must integrate environmental and social criteria into their verification processes, considering the impact of their operations on the environment and surrounding communities. Implementing due diligence policies that specifically address environmental and social risks, collaborating with sustainability organizations and experts, and transparently disclosing sustainable business practices are best practices. Verification of risk lists must go beyond financial and legal issues to include environmental and social considerations, thus strengthening the corporate responsibility of Colombian companies in their operations.

What is the difference between the identity card and the residence card in Costa Rica?

The identity card is the identification document used by Costa Rican citizens, while the residence card is a document issued to foreigners who have legal residence in Costa Rica. Both documents are used for identification, but they are issued to different groups of people.

What legal provisions regulate the preservation of judicial records in cases of public interest in Panama?

The preservation of judicial records in cases of public interest in Panama may be subject to specific regulations related to transparency and accountability.

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