INGRID COROMOTO BAENA CERA - 19395XXX

Comprehensive Background check of Ingrid Coromoto Baena Cera - 19395XXX

Nationality Venezuelan
National citizen document 19395XXX
Voter Precinct 35340
Report Available

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How are subcontracting clauses regulated in sales contracts in Colombia?

Subcontracting clauses are relevant when one party to the contract wishes to delegate certain responsibilities or services to a third party. In Colombia, these clauses must be clear and specific, complying with local labor and trade laws. It is essential to define the services that can be outsourced, the criteria for selecting subcontractors, and the responsibilities of each party in relation to the outsourcing. Additionally, mechanisms for resolving disputes related to subcontracting should be specified. Including detailed subcontracting clauses helps prevent misunderstandings and ensures efficient management of the delegation of responsibilities.

What role do internal audits play in the KYC framework in Panama?

Internal audits play a crucial role in the KYC framework in Panama by evaluating and verifying compliance with due diligence procedures in financial institutions. This helps identify areas for improvement, strengthen internal controls and ensure adherence to established regulations.

What is the role of the Ministry of Social Development and Family in Panama?

The Ministry of Social Development and Family of Panama has the responsibility of formulating and executing social policies that promote the well-being of families and the protection of vulnerable groups. Its function is to guarantee the care and protection of children, adolescents, older adults and people in vulnerable situations, promote social inclusion and provide assistance to families in situations of poverty or social risk.

What is the situation of violence in banana production areas in Honduras?

The situation of violence in banana production areas in Honduras faces challenges due to repression against agricultural workers, labor conflicts and land disputes between banana companies and peasant communities. Banana workers face precarious working conditions and risks to their safety in the context of labor exploitation and lack of union protection.

What is the process for the recognition of a child out of wedlock in the Dominican Republic?

The recognition of a child out of wedlock in the Dominican Republic can be done through a voluntary declaration of paternity before an official of the Civil Registry or through a court ruling that establishes filiation.

How are situations of discrimination and xenophobia that Costa Ricans in Spain may face ethically addressed?

The situations of discrimination and xenophobia that Costa Ricans in Spain may face are ethically addressed through the implementation of policies that promote diversity and awareness. The legislation seeks an ethic of tolerance and respect, promoting awareness of cultural diversity. Anti-discrimination campaigns and legal measures that sanction acts of xenophobia are promoted. In addition, it seeks to strengthen collaboration with international and local organizations to create inclusive environments that protect the rights of Costa Ricans and promote harmonious coexistence in Spain.

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