IVAN DARIO ROA MONCADA - 18046XXX

Comprehensive Background check of Ivan Dario Roa Moncada - 18046XXX

Nationality Venezuelan
National citizen document 18046XXX
Voter Precinct 13300
Report Available

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How are force majeure clauses regulated in sales contracts in Colombia?

Force majeure clauses address unforeseeable or unavoidable events that may affect the performance of the contract. In Colombia, these clauses must be clear and detailed, specifying the events that will be considered cases of force majeure and how the parties' obligations will be handled in such circumstances. It is crucial to include provisions that address procedures for notifying and handling force majeure events, and how contractual obligations will resume once the situation has passed.

Can I use my Identity Card as an identification document to enter a hotel in Honduras?

In many cases, hotels in Honduras accept the Identity Card as a valid document for registration. However, it is advisable to check the hotel's specific policies before your arrival.

How are privacy concerns addressed in the collection and storage of biometric data in Colombia?

Privacy concerns in the collection and storage of biometric data in Colombia are addressed through compliance with rigorous privacy and data protection regulations. Entities in charge of identity validation must obtain informed consent from individuals and ensure that biometric data is handled securely and ethically, in accordance with applicable laws and regulations.

What is the role of control entities in Colombia?

The control entities in Colombia, such as the Attorney General's Office, the Comptroller General of the Republic and the Ombudsman's Office, among others, have the responsibility of exercising surveillance, control and supervision of public management. Its function is to prevent and punish corruption, protect the rights of citizens and guarantee the good management of public resources.

What is the role of the Social Comptroller's Office in supervising PEP in Peru?

The Social Comptroller's Office plays an important role in supervising PEP in Peru by involving citizens in evaluating government management, reviewing projects and reporting possible irregularities.

What are the requirements to apply for a tourist visa (B-2) to participate in volunteer activities in the United States from the Dominican Republic?

Applicants must demonstrate that their volunteering is temporary and unpaid, that they have strong ties to the Dominican Republic, and that they can cover their travel and accommodation expenses.

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