KEILYN DIANNIVI MARIN HERNANDEZ - 19859XXX

Comprehensive Background check of Keilyn Diannivi Marin Hernandez - 19859XXX

Nationality Venezuelan
National citizen document 19859XXX
Voter Precinct 41275
Report Available

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How are termination clauses for non-compliance handled in sales contracts in Colombia?

Termination by default clauses allow one party to the contract to terminate the agreement in the event that the other party fails to fulfill its obligations. In Colombia, these clauses must be specific and comply with local laws. It is crucial to define the events or conditions that will constitute breach and establish the deadlines and procedures for notifying the intention to terminate the contract. Additionally, the legal and financial consequences of termination for default must be specified. Including detailed termination clauses for non-compliance helps prevent misunderstandings and ensures a clear framework for addressing non-compliance situations.

What is the process to request the termination of custody of a minor in Brazil?

The process to request the termination of custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal reasons for termination, such as the welfare of the child or changes in circumstances that justify ending custody.

How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?

Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

Do background checks in Ecuador include information on behavioral history in the educational field?

Background checks in Ecuador may include information about behavioral history in the educational setting, especially if the individual is applying for roles that involve interaction with students. Disciplinary incidents or behavior problems may be reviewed.

How are the rights of women in situations of violence protected in Peru?

In Peru, mechanisms have been established to protect the rights of women in situations of violence. There are care centers and shelters to provide support and shelter to victims, as well as emergency telephone lines. In addition, the capacity of authorities to investigate and punish cases of gender violence has been strengthened, and prevention and awareness measures have been implemented in society.

Can taxpayers in El Salvador request review of tax decisions through mediation or conciliation?

Yes, taxpayers in El Salvador may request review of tax decisions through mediation or conciliation in an effort to resolve disputes without resorting to legal procedures. This can be beneficial for both parties.

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