NELSON INAIN ROJAS SANDOVAL - 19866XXX

Comprehensive Background check of Nelson Inain Rojas Sandoval - 19866XXX

Nationality Venezuelan
National citizen document 19866XXX
Voter Precinct 59480
Report Available

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Is there protection for the rights of quilombola communities in Brazil?

Brazil recognizes and protects the rights of the quilombola communities, which are Afro-descendant communities descended from former slaves. These rights include ownership of their ancestral lands, access to basic services, preservation of their culture and participation in decisions that affect them.

What are the measures against cyberbullying in Colombia?

Cyberbullying in Colombia is addressed through Law 1336 of 2009, which criminalizes the crime of cyberbullying. Sanctions are imposed to protect privacy and security online. In addition, prevention and awareness measures are promoted about the responsible use of technology and social networks.

What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?

The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.

How is the misuse of information about Politically Exposed Persons in Colombia prevented?

To prevent the misuse of information on Politically Exposed Persons in Colombia, strict controls and safeguards are established. Financial institutions and regulatory bodies must have clear information security policies and train their staff in the protection of personal data. In addition, the confidentiality of information is promoted and supervision mechanisms and sanctions are established in case of non-compliance.

How is the tax history review of a company carried out in Costa Rica?

The review of the tax history of a company in Costa Rica is carried out by submitting an application to the General Directorate of Taxation (DGTD). The DGTD will verify if the company is up to date with its tax returns and payments. If tax compliance is confirmed, a tax compliance certificate will be issued. The review can be carried out online through the DGTD electronic platform.

What is the impact of tax debts on logo design and branding services companies in Argentina?

Logo design and branding services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the graphic design and branding sector.

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