NELSON BERNARDO CABRERA ROJAS - 1909XXX

Comprehensive Background check of Nelson Bernardo Cabrera Rojas - 1909XXX

Nationality Venezuelan
National citizen document 1909XXX
Voter Precinct 1060
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to opportunities for political participation and representation in decision-making?

People with disabilities in Guatemala face challenges in terms of access to opportunities for political participation and representation in decision-making due to physical, communication and social barriers that limit their full participation in the political and civic life of the country. Measures are being implemented to promote the inclusion and active participation of people with disabilities in political processes and decisions that affect them, including the promotion of inclusion laws and policies, the training of community leaders in inclusion and accessibility approaches, and raising awareness of society about the rights and abilities of people with disabilities to participate in democratic life.

What is the property delivery process in case of early termination of the contract in Paraguay?

In the event of early termination of the contract, the lessee must notify the lessor in advance and agree on a delivery date. The property must be delivered in suitable condition and additional conditions may be agreed in the contract.

What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?

In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.

What is the relevance of the tax responsibility of legal representatives in Colombia?

Legal representatives of companies in Colombia have a significant responsibility regarding tax compliance. They must ensure that the entity complies with all its tax obligations, including the filing of tax returns and the timely payment of applicable taxes. Failure to comply may have personal consequences for legal representatives, such as fines and penalties. Diligence in tax management is essential to avoid legal and tax problems.

What are the requirements to carry out a condominium division in Mexican civil law?

The requirements include the agreement between the co-owners, the identification of the parties to be divided and the intervention of a notary public in the division deed.

How is the integrity of transactions in the securities market ensured to prevent money laundering in Ecuador?

In the securities market, Ecuador guarantees the integrity of transactions to prevent money laundering. Supervision and audit measures are implemented in stock market operations, the identification of participants is required and collaboration is carried out with regulatory entities to prevent the misuse of the securities market in money laundering activities.

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