CHRISTIN NATHALY PEÑA - 20484XXX

Comprehensive Background check of Christin Nathaly Peña - 20484XXX

Nationality Venezuelan
National citizen document 20484XXX
Voter Precinct 34843
Report Available

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How is transparency and accountability of related entities guaranteed in the context of due diligence processes in Paraguay?

Transparency and accountability of related entities in the context of due diligence processes in Paraguay are guaranteed through the obligation of these entities to disclose complete and accurate information. Periodic reports, external audits and participation in review processes help ensure that related entities are transparent in their operations and accountable for their actions before the competent authorities.

What is the Information System for Security and Coexistence in Colombia?

The Information System for Security and Coexistence is a platform that integrates data and information related to citizen security in Colombia. Its main objective is to collect, analyze and disseminate information on crimes, incidents and risk situations, in order to support decision-making regarding security and promote crime prevention.

What is the procedure to request authorization to open a private security company in Colombia?

The procedure to request authorization to open a private security company in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the private security company.

What is the non-compete policy during and after the contract in Bolivia?

The non-competition policy during and after the contract is outlined in clause [Clause Number], specifying the restrictions and obligations that the parties must comply with to avoid conflicts of interest in Bolivia. This includes the duration of the ban and any compensation associated with such a restriction.

What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?

The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.

What is the legal position on the legal representation of minors in cases of minor marriage in Paraguay?

The legal representation of minors in cases of minor marriage may be contemplated by Paraguayan legislation. Courts may appoint specialized lawyers to protect the rights and interests of minors involved.

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