YORDIN RAMON SANTELLY - 19077XXX

Comprehensive Background check of Yordin Ramon Santelly - 19077XXX

Nationality Venezuelan
National citizen document 19077XXX
Voter Precinct 15760
Report Available

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How is PEP-related risk management addressed in the technology and innovation sector in Colombia, especially in terms of project contracting and strategic partnerships with international companies?

In the technology and innovation sector in Colombia, risk management related to PEP is addressed through the application of specific measures in the contracting of projects and strategic partnerships with international companies. Extensive evaluations of suppliers and business partners are carried out to identify possible links with PEP. In addition, clear criteria of integrity and transparency are established in contracts and commercial agreements. Close collaboration with government entities and adherence to international standards contribute to strengthening risk management in this sector. Effective management of these risks not only protects the integrity of technological projects, but also drives ethical and sustainable participation in the digital economy in Colombia.

Can the tenant withhold rent if the landlord does not make necessary repairs in Mexico?

The tenant cannot withhold rent on his or her own, but can notify the landlord of necessary repairs and request a reasonable amount of time for them to be made. If the landlord does not act, the tenant can seek legal remedies.

What are the main obligations of the lessee in a lease contract in Costa Rica?

The tenant has the obligation to pay the rent in accordance with the terms of the contract, maintain the property in reasonable good condition, not make major modifications without the landlord's consent, and comply with coexistence and safety regulations. You must also notify the landlord of any defects or damage to the property.

What are the visa options for artists, athletes, and people with extraordinary abilities who are Chilean citizens and want to work in the United States?

Chilean citizens with talent in fields such as arts, sports, or extraordinary abilities may consider visas such as the O-1 Visa for people with extraordinary abilities, the P Visa for artists and athletes, and the Q Visa for cultural exchange programs. Each has specific requirements related to talent and accreditation.

What is the "Mexico Without Hunger" Program and how is it related to identification?

The "Mexico Without Hunger" Program is a social assistance program that seeks to combat poverty and hunger in the country. Identification, such as the CURP and Voter Credential, is used to verify the eligibility of beneficiaries and distribute resources effectively.

What is the role of human rights organizations in the context of an embargo in Costa Rica?

Human rights organizations play an important role in the context of an embargo in Costa Rica. These organizations can monitor and document the impacts of the embargo on the human rights of the population, advocate for the protection and promotion of fundamental rights, and provide legal and humanitarian assistance to affected people. They can also mobilize public opinion, raise awareness of the situation and pressure national and international authorities to take measures to mitigate the negative effects of the embargo. Their work is essential to ensure that human rights are respected and protected during an embargo.

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