CRISTIAN JOSE ZAMBRANO BELANDRIA - 17987XXX

Comprehensive Background check of Cristian Jose Zambrano Belandria - 17987XXX

Nationality Venezuelan
National citizen document 17987XXX
Voter Precinct 11660
Report Available

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How is the responsibility of tourism service providers regulated in cases of breach of contracts in Ecuador?

The responsibility of tourism service providers is regulated by the Organic Code of Production, Commerce and Investment, establishing duties and rights in tourism contracts, as well as sanctions in cases of non-compliance.

Are transparency and access to information promoted in the contractor sanctioning process?

Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.

How are modifications to the sales contract addressed in the Ecuadorian legal context?

Modifications to the contract must follow a clear process and be supported by the consent of both parties. In Ecuador, it is essential to document any changes through an addendum or written agreement. It is advisable to include clauses that regulate the modifications and establish the procedures to follow to guarantee transparency and legal validity.

What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?

Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.

How long does it take to obtain the National Identity Card (TNI) in Chile?

The issuance time of the National Identity Card may vary, but is generally delivered within 10 to 15 business days.

What are Costa Rica's policies regarding promoting access to justice for people in vulnerable situations, such as victims of gender violence?

Costa Rica has a policy to promote access to justice for people in vulnerable situations, including victims of gender violence. Measures have been established to guarantee equitable access to justice, promoting protection and support for victims. The government promotes the creation of courts specialized in gender violence, the training of justice operators in a gender and human rights perspective, and seeks to streamline judicial processes related to cases of gender violence. In addition, work is being done on the implementation of protection and assistance measures for victims, the prevention of re-victimization and the promotion of a comprehensive response to gender violence.

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