MERLIN JOHANNA SANCHEZ GAVIRIA - 14381XXX

Comprehensive Background check of Merlin Johanna Sanchez Gaviria - 14381XXX

Nationality Venezuelan
National citizen document 14381XXX
Voter Precinct 7240
Report Available

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What are the laws and sanctions related to the crime of bribery in Chile?

In Chile, bribery is considered a crime and is punishable by the Penal Code. This crime involves offering, promising or delivering a bribe to a public official, either to obtain an illicit benefit or to influence their performance. Penalties for bribery can include prison sentences, fines, and disqualification from holding public office.

How are limitation of liability clauses handled in contracts for the sale of consulting services in Ecuador?

Limitation of liability clauses are essential in consulting services contracts. The contract may establish monetary limits for the consultant's liability, specify the types of damages covered, and exclude certain types of losses. It is also important to draft these clauses clearly to avoid ambiguous interpretations.

How are food debts handled in cases of parents who are serving sentences in Colombia?

In cases of parents who are serving a sentence in Colombia, the court may consider the financial capacity of the parent during his or her confinement when establishing the child support fee. Disposable income can be evaluated, such as from jobs within the prison system. Transparency in communication and presentation of detailed evidence about the parent's situation are essential for the court to make informed and fair decisions.

What is the role of human rights organizations in protecting politically exposed people in Venezuela?

Venezuela Human rights organizations play a fundamental role in protecting politically exposed people in Venezuela. They monitor and document human rights violations, provide legal assistance, promote accountability and advocate for the protection of the rights of these people. Their work is crucial to make abuses visible and pressure for changes in the political and social situation.

How are force majeure clauses addressed in long-term sales contracts in Ecuador?

In long-term contracts, force majeure clauses must be carefully drafted. In Ecuador, these clauses may include provisions on how delivery times will be extended or how obligations will be modified in the event of unforeseeable events. It is crucial to anticipate long-term scenarios and ensure that the force majeure clause is flexible enough to accommodate significant changes.

What are the privacy and data protection regulations related to requesting criminal records in the Dominican Republic?

Privacy and data protection regulations in the Dominican Republic apply to the criminal record request. The institutions in charge of issuing these reports must protect the confidentiality and privacy of applicants' information. It is important that criminal history reports are issued legally and that privacy regulations are followed

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