SANDRA MERCEDES DORANTE - 11597XXX

Comprehensive Background check of Sandra Mercedes Dorante - 11597XXX

Nationality Venezuelan
National citizen document 11597XXX
Voter Precinct 28060
Report Available

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How are exclusion clauses of liability for defects regulated in contracts for the sale of goods in Colombia?

Defect liability exclusion clauses are relevant in contracts for the sale of goods, where it is crucial to define the terms of liability for possible defects. In Colombia, these clauses must comply with local laws and not exempt the seller from liability in cases of intent or gross negligence. It is essential to establish clear conditions for the exclusion of liability, such as defect notification deadlines and procedures for resolving complaints. Including detailed clauses in this regard helps prevent disputes and ensures proper management of possible defects in the goods.

How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure integrity in financial transactions?

In the Colombian financial sector, PEP-related risk management is addressed comprehensively to prevent money laundering and ensure integrity in financial transactions. Financial institutions implement rigorous due diligence controls when opening accounts and carrying out transactions involving PEP, ensuring the traceability of funds. Additionally, advanced monitoring technologies are applied to detect suspicious patterns of financial activity. Collaboration with regulatory authorities and participation in international initiatives strengthen the financial sector's ability to prevent undue influence and contribute to the integrity of the Colombian financial system.

What measures are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the COVID-19 pandemic?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the COVID-19 pandemic, such as the provision of health information and services, humanitarian care and legal assistance, the facilitation of procedures and access to documentation, and the promotion of virus prevention and containment measures in shelters and detention centers.

Are there time limits for the disclosure of judicial records in Peru?

In Peru, there are no fixed time limits for the disclosure of judicial records. Background records typically remain in the system until a request is made to expunge or reduce them, as long as the required conditions are met.

What are the political implications of tourism in Costa Rica?

Tourism has political implications in Costa Rica by influencing sustainable development policies, tourism infrastructure and regulations to ensure a balance between the promotion of tourism and the preservation of the environment.

What is the process of claiming compensation for judicial error in Chile?

Claiming compensation for miscarriage of justice in Chile follows a specific legal process that seeks to compensate people who have suffered harm due to miscarriages of justice.

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