YULITZA LISBETH PLANA PEREZ - 16488XXX

Comprehensive Background check of Yulitza Lisbeth Plana Perez - 16488XXX

Nationality Venezuelan
National citizen document 16488XXX
Voter Precinct 13250
Report Available

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How are ownership and risk transfer clauses handled in international sales contracts in Colombia?

In international sales contracts, ownership and risk transfer clauses are essential to define when the ownership and risks associated with the goods are transferred between the seller and the buyer. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to agree clear terms on the transfer of ownership, the place of delivery and the associated costs. Additionally, the terms of insurance and liability in case of loss or damage during transportation must be defined. Including detailed ownership and risk transfer clauses helps avoid misunderstandings and ensures efficient execution of the contract.

Can a client request access to information collected during the KYC process in Costa Rica?

Yes, a client generally has the right to request access to information collected during the KYC process in Costa Rica. This includes personal information and documentation provided. Financial institutions must provide access to information in a timely manner and comply with privacy and data protection laws.

What KYC requirements apply for foreign clients who wish to open bank accounts in Paraguay?

Foreign clients wishing to open bank accounts in Paraguay must meet additional requirements, such as presenting valid visas and identification documents in the country, in addition to following regular KYC procedures.

What rights do parents have in cases of surrogacy in Colombia?

In Colombia, surrogacy is not legally permitted. As a result, parents who engage in this practice may face legal challenges. Colombian law does not recognize surrogacy agreements, and the legal parentage of the minor may be in dispute.

What are the rights of children in cases of marriage or de facto union of their foreign parents in Peru?

In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

What is the role of the National Institute of Statistics and Informatics (INEI) in Peru?

The National Institute of Statistics and Informatics is the body in charge of collecting, processing, analyzing and disseminating statistical information in Peru. Its main function is to produce reliable and updated statistics on various socioeconomic, demographic and environmental aspects of the country, which serve as a basis for decision-making at the government and private levels.

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