INGRID GRAVIELA FUENTES - 16237XXX

Comprehensive Background check of Ingrid Graviela Fuentes - 16237XXX

Nationality Venezuelan
National citizen document 16237XXX
Voter Precinct 26450
Report Available

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How is participation in administration and maintenance expenses regulated in lease contracts for commercial premises in Colombia?

The participation in administration and maintenance expenses in lease contracts for commercial premises in Colombia must be clearly regulated in the contract. This may include costs associated with managing the building or shopping center, as well as common area maintenance expenses. The contract should specify how these expenses will be determined and distributed, as well as any limits or adjustments on the tenant's participation. It is also advisable to agree on procedures for the notification and review of expenses. Establishing these conditions provides transparency and avoids disputes regarding administration and maintenance expenses during the lease of the commercial premises.

How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?

The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.

What is the legal framework in Argentina to regulate lobbying and the influence of interest groups in decision-making by politically exposed people?

In Argentina, the legal framework to regulate lobbying and the influence of interest groups in decision-making by politically exposed people is under development. Currently, there is no specific law that regulates these practices. However, legislative projects have been presented with the objective of establishing regulations that promote transparency, equity and accountability in relationships between interest groups and public officials.

Is there an automatic renewal program for Bolivian citizens who have reached a certain age and cannot easily go to the SEGIP offices?

There is no automatic program, but SEGIP can implement measures to facilitate renewal for elderly citizens, such as home visits or carrying out mobile operations.

What is the frequency for updating AML information?

Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.

How can concerns about access to higher education opportunities for Dominican employees in the United States be addressed?

Educational counseling and financial support programs may be offered to help Dominican employees access higher education opportunities, such as scholarships, grants, and tuition reimbursement programs.

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