ROSARIO YEPES YEPES - 25005XXX

Comprehensive Background check of Rosario Yepes Yepes - 25005XXX

Nationality Venezuelan
National citizen document 25005XXX
Voter Precinct 14479
Report Available

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What is the National Internal Control System in Colombia?

The National Internal Control System is an organized structure that aims to strengthen public management, transparency and accountability in Colombia. Its main function is to establish control mechanisms, evaluate and improve administrative processes, prevent and detect irregularities and promote efficiency and effectiveness in the use of public resources.

Can the parties agree to waive the warranty in a sales contract in Guatemala?

Yes, the parties to a sales contract in Guatemala have the ability to agree to waive the warranty. However, it is important that this waiver be explicit and clearly stated in the contract. The disclaimer of warranty implies that the seller is not obliged to provide specific guarantees regarding the quality or condition of the goods sold.

How do judicial files contribute to addressing security problems in Costa Rica?

Court records are essential tools to address security issues in Costa Rica by providing detailed information about criminal cases. Effective access to these files facilitates the identification of criminal patterns, allowing authorities to develop more effective strategies to combat crime and guarantee citizen security.

What is the main law that regulates maintenance obligations in El Salvador?

The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.

What are the legal implications of the crime of fraud in Mexico?

Fraud, which involves deceiving or defrauding another person to obtain an improper financial or material benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of defrauded assets or funds, and the implementation of measures to prevent and punish fraud. Honesty and trust in commercial transactions are promoted, and actions are implemented to prevent and address this crime.

What are the legal implications of the violation of the right to freedom of expression in Colombia?

The violation of the right to freedom of expression in Colombia refers to the unjustified restrictions or persecution of individuals for expressing their opinions or ideas. Legal implications may include criminal legal actions, constitutional protection actions, damages, administrative sanctions, and additional actions for violation of fundamental rights and democratic freedoms.

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