KIMBERLY CRISTINA TELLES POLO - 17917XXX

Comprehensive Background check of Kimberly Cristina Telles Polo - 17917XXX

Nationality Venezuelan
National citizen document 17917XXX
Voter Precinct 60617
Report Available

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What is the process to request custody of a child in cases of domestic violence in Colombia?

If you are facing domestic violence and believe it is necessary to seek custody of your child for safety reasons, you can file a lawsuit before a family judge. You must provide evidence of the violence and argue why custody with you is best for the child's well-being. The judge will evaluate the situation and make a decision based on the best interests of the child.

What is the public works concession contract in Brazil?

The public works concession contract in Brazil is an agreement through which a public entity grants a private company the execution and exploitation of a public work, such as the construction of roads, bridges, hospitals, among others, in exchange for a consideration. economic and/or the right to exploit the work for a specific period.

What is the situation of the rights of women at work in the construction sector in Mexico?

Women who work in the construction sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to training, promoting safe and healthy working conditions, and promoting equal opportunities in the construction sector.

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

What are the legal implications of contracts for the sale of goods in insolvency situations in Mexico?

Sales contracts in insolvent situations in Mexico may be affected by bankruptcy or conciliation processes, and the parties must comply with court rulings or restructuring agreements.

What is the relevance of verification in risk lists in the fishing and aquaculture sector to guarantee sustainability and regulatory compliance in Ecuador?

The relevance of verification in risk lists in the fishing and aquaculture sector in Ecuador lies in guaranteeing sustainability and regulatory compliance. Companies in the sector must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise the conservation of marine resources or breach fishing regulations. Verification contributes to the sustainable management of aquatic resources and the preservation of the marine ecosystem...

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