ISABEL DEL CARMEN URRIETA - 6784XXX

Comprehensive Background check of Isabel Del Carmen Urrieta - 6784XXX

Nationality Venezuelan
National citizen document 6784XXX
Voter Precinct 57760
Report Available

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How does the Guarantees Law affect contracts for the sale of consumer goods in Colombia?

The Guarantees Law in Colombia establishes the rights and obligations for both the seller and the consumer in contracts for the sale of consumer goods. It is crucial that sales contracts comply with this law, which establishes minimum guarantees for products, warranty periods and complaints procedures. When drafting contracts for the sale of consumer goods, parties should ensure that warranty clauses are aligned with the provisions of the Warranty Law to ensure adequate consumer protection and compliance with local regulations.

What is the role of the Comptroller General of the Republic in supervising personnel selection processes at the state level?

The Comptroller General of the Republic has a supervisory role in personnel selection processes at the state level. Its main function is to verify that procedures are carried out in accordance with established regulations and that legality and transparency are guaranteed in the hiring of public employees. The Comptroller's Office contributes to preventing and detecting possible irregularities in selection processes, promoting accountability and efficiency in public administration.

What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?

In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.

What measures are taken to promote the political participation of migrants as Politically Exposed Persons in Brazil?

Measures are taken to promote the political participation of migrants as Politically Exposed Persons in Brazil. This includes promoting the representation of migrants in political decision-making bodies, facilitating access to citizenship and political rights, and adopting policies that promote the inclusion and protection of the rights of migrants. In addition, it seeks to encourage the participation of migrants in the design and implementation of policies that directly affect them.

What is the investigation and trial hearing in the Brazilian criminal process?

The investigation and trial hearing is a stage of the criminal process in which the evidence offered by the parties is taken, the testimonies of the witnesses are heard and the final argument of the parties is presented, so that the judge can dictate a final ruling on the guilt or innocence of the accused.

What is the participation of the Technical Criminal Investigation Agency (ATIC) in the collection of evidence that is included in judicial files?

The ATIC can collect evidence and evidence, providing reports and relevant information that forms part of the court files.

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