HAILYN DARIANA AMATIMA CALDERON - 24223XXX

Comprehensive Background check of Hailyn Dariana Amatima Calderon - 24223XXX

Nationality Venezuelan
National citizen document 24223XXX
Voter Precinct 2610
Report Available

Recommended articles

How are clauses excluding liability for hidden defects in sales contracts regulated in Ecuador?

Clauses excluding liability for hidden defects are relevant for the sale of goods. In Ecuador, the contract may address how hidden defects will be handled, establishing procedures for notification and resolution of problems. However, these clauses must comply with local regulations and not exempt the seller from fundamental legal responsibilities.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of children and adolescents in the Dominican Republic?

In the Dominican Republic, the rights of children and adolescents are recognized and protected through specific laws and policies. Law No. 136-03 on the Code for the Protection of the Rights of Children and Adolescents establishes the fundamental rights of children and adolescents, such as the right to life, health, education, protection against violence and exploitation. In addition, the participation of children and adolescents in decisions that affect them is promoted.

How are minimum purchase clauses regulated in sales contracts in Colombia?

Minimum purchase clauses establish the buyer's obligation to purchase a specific quantity of products during a certain period. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices. It is essential to clearly define the minimum purchase quantity, applicable deadlines, and any consequences for not meeting the minimum purchase. Additionally, the conditions under which the minimum amount and any adjustments due to exceptional circumstances can be renegotiated must be specified. Including detailed minimum purchase clauses provides certainty and clarity regarding purchase expectations between the parties.

How is risk management related to PEP addressed in the cultural and artistic sector in Colombia, considering events and projects financed by public or private entities?

The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

Can an embargo in Peru affect the debtor's ability to hold public office or participate in electoral processes?

In Peru, however, it does not directly affect the debtor's ability to hold public office or participate in electoral processes. However, it is important to note that there are requirements and prohibitions established by law for holding certain positions or participating in elections, and failure to meet financial obligations may be considered a factor that affects suitability to hold such positions.

What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?

These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.

Other profiles similar to Hailyn Dariana Amatima Calderon