DIOGENES ALEXANDER USECHE RAVELO - 4975XXX

Comprehensive Background check of Diogenes Alexander Useche Ravelo - 4975XXX

Nationality Venezuelan
National citizen document 4975XXX
Voter Precinct 41060
Report Available

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What guarantees exist to protect the rights of people with disabilities in Colombia?

In Colombia, people with disabilities have special guarantees to protect their rights. Law 1618 of 2013 establishes inclusion and accessibility measures in different areas, such as education, employment, health and transportation. In addition, equal opportunities are promoted and discrimination based on disability is prohibited.

How can I request the issuance of a passport in Colombia?

To request the issuance of a passport in Colombia, you must go to a passport service office of the Colombian Foreign Ministry. You must present the required documents, such as your citizenship card, recent photographs, the duly completed application form and pay the corresponding fees. Additionally, you must schedule an appointment through the online system. The Chancellery will process your application and, if the requirements are met, will issue the passport.

How is violation of correspondence punished in Ecuador?

Correspondence violation is a crime in Ecuador and can result in prison sentences of up to 3 years. This regulation protects the privacy and inviolability of communications, sanctioning those who access or disclose confidential information without authorization.

How is due diligence regulated in the insurance sector in Panama?

The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.

How are force majeure situations that affect compliance with the lease contract handled in Colombia?

Situations of force majeure that affect the fulfillment of the lease contract in Colombia must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may prevent the fulfillment of contractual obligations. The parties can agree how these situations will be handled, either through temporary suspension of the contract, adjustments to payment terms or, in extreme cases, termination of the contract without penalties. It is essential that the contract specify what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations and helps avoid legal conflicts.

What is the definition of damage to the property of others in Brazil?

Brazil Damage to other people's property in Brazil refers to the action of illegally destroying, deteriorating or altering property belonging to another person. Brazilian legislation considers damage to other people's property as a crime and establishes penalties for those who commit it. Penalties may vary depending on the severity of the damage caused and may include fines, imprisonment and the obligation to repair the damage caused.

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