NELSON JESUS ORTEGA CONTRERAS - 17770XXX

Comprehensive Background check of Nelson Jesus Ortega Contreras - 17770XXX

Nationality Venezuelan
National citizen document 17770XXX
Voter Precinct 34550
Report Available

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How are liability cases of condominium administrators addressed in Ecuador?

Liability cases of condominium administrators are addressed in accordance with the Horizontal Property Law, establishing their duties and responsibilities, as well as the possibility of legal action in the event of non-compliance.

What rights does the tenant have in case of non-compliance by the landlord in Bolivia?

In Bolivia, if the landlord fails to comply with his obligations in the lease contract, the tenant has the right to take certain actions to protect his interests. These actions may include notifying the landlord in writing of the noncompliance and giving the landlord a reasonable amount of time to correct the situation. If the landlord does not respond or correct the breach within the established time period, the tenant may seek legal advice and, in some cases, may withhold rent payment or terminate the lease for breach. It is important for the tenant to know their rights and take appropriate action if the landlord does not meet their obligations in the lease.

What is the Insurance Tax in Chile and how is it applied?

The Insurance Tax in Chile is a specific tax that taxes insurance premiums. This tax applies to insurance transactions, such as life, health, and automobile insurance. Tax rates may vary depending on the type of insurance and must be consulted in current legislation. Insurers are responsible for the collection and payment of this tax.

What additional measures can financial entities in Ecuador take to prevent money laundering in PEP-related transactions?

In addition to due diligence, financial institutions in Ecuador can implement additional measures, such as constantly monitoring transactions, applying data analysis technologies to detect suspicious patterns, and continuously training staff to stay aware of the latest trends in PEP-related money laundering.

What is the role of the Specialized Reference Center for Social Assistance (CREAS) in cases of domestic violence in Brazil?

The Specialized Reference Center for Social Assistance (CREAS) in Brazil has the role of offering specialized care to people and families who are at risk or vulnerable, including victims of domestic violence. It provides shelter services, psychological guidance, legal assistance, advice and social monitoring, with the aim of protecting the rights of victims, preventing re-victimization and promoting their comprehensive recovery.

How is youth participation promoted in the fight against corruption and strengthening integrity in Honduras?

In Honduras, youth participation is promoted in the fight against corruption and strengthening integrity through various actions. This includes the inclusion of content related to ethics, transparency and citizen participation in school curricula, the promotion of spaces for youth participation in decision-making, and the creation of specific programs and projects aimed at young people. In addition, it seeks to strengthen leadership capabilities and promote the entrepreneurial spirit and social responsibility among young people. The active participation of youth is essential to promote a cultural change towards integrity and ethics in Honduran society.

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