KELLY JOHANA GRATEROL RINCON - 21376XXX

Comprehensive Background check of Kelly Johana Graterol Rincon - 21376XXX

Nationality Venezuelan
National citizen document 21376XXX
Voter Precinct 2972
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by natural disasters in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by natural disasters. There are laws and policies that seek to ensure protection and humanitarian assistance to affected people, including access to basic services, accommodation, food, medical care and psychosocial support. Disaster preparation and prevention, response and early recovery are promoted, as well as the participation of communities in decision-making related to risk management and reconstruction.

What is the "money laundering prevention committee" and what is its function in Peru?

The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.

What are the financing options available for biomass energy development projects in the agroindustrial sector of Costa Rica?

Biomass energy development projects in Costa Rica's agroindustrial sector can access financing options through loans and lines of credit specific to renewable energy projects, government biomass energy promotion programs, and alliances with financial institutions and companies specialized in renewable energy. In addition, collaborations can be sought with agroindustrial companies that can provide the raw materials for the generation of biomass energy.

What is the marriage annulment process in Peru and when is it used to dissolve a marriage bond?

The marriage annulment process is used in Peru to dissolve a marriage bond that is considered null or invalid for legal reasons, such as lack of consent or legal impediments. Allows the parties to obtain the dissolution of the marriage.

What is the procedure to request authorization to open a commercial establishment in Colombia?

The procedure to request authorization to open a commercial establishment in Colombia varies according to municipal and departmental regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the establishment, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of trade. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the commercial establishment.

Can contractors appeal sanctions in multiple instances in El Salvador?

Yes, in El Salvador, contractors can appeal sanctions in multiple instances, allowing for a more thorough review of sanction decisions. They can file appeals for reconsideration before the entity that imposed the sanction and, subsequently, file legal appeals before administrative courts.

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