ISABEL CRISTINA ARREAZA MORALES - 19216XXX

Comprehensive Background check of Isabel Cristina Arreaza Morales - 19216XXX

Nationality Venezuelan
National citizen document 19216XXX
Voter Precinct 61530
Report Available

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How to carry out the process for registering a foundation in the Single Registry of Non-Profit Entities in Colombia?

The registration of a foundation in the Single Registry of Non-Profit Entities is carried out before the DIAN. You must present the statutes, the incorporation documentation and meet the requirements to obtain tax recognition.

How are sales contracts in Paraguay that involve the sale of subscription services addressed?

Sales contracts in Paraguay that involve the sale of subscription services are regulated by Law No. 1334/98 on Consumer Protection. For subscription services, sellers must provide clear information about the terms and conditions of the subscription, including costs, duration, and cancellation conditions. Consumers have the right to know these details before committing to a subscription and, in the event of non-compliance with the agreed terms, they can seek legal remedies. The regulation seeks to protect consumers in transactions involving subscription services.

What is the impact of corruption by politically exposed persons on the quality of health services in El Salvador?

Corruption of politically exposed persons has a negative impact on the quality of health services in El Salvador. When resources intended for medical care are diverted or misused due to corruption, the availability and quality of health services is affected. This can result in a lack of access to adequate medications, equipment and facilities, and a decrease in the quality of medical care provided to the population. Corruption in the health sector can also create an environment conducive to illegal and harmful practices, affecting the population's trust in the health system and putting people's health and well-being at risk.

How are non-waiver clauses regulated in sales contracts in Colombia?

Non-waiver clauses state that failure to exercise a right or remedy does not imply waiver of that right. In Colombia, these clauses must be clear and comply with local laws on waiver and contractual rights. It is essential to specify the rights or remedies that are not affected by the lack of exercise and to ensure that the clause is reasonable. Additionally, Colombian regulations on contract interpretation must be considered. Including non-waiver clauses provides security and clarity regarding the preservation of contractual rights over time.

What is the role of blockchain technology in managing risks related to PEP in financial transactions and contracts in Colombia?

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What are the penalties for domestic violence in Colombia?

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