WILLIAM FROILAN CABRERA IZAGUIRRE - 7999XXX

Comprehensive Background check of William Froilan Cabrera Izaguirre - 7999XXX

Nationality Venezuelan
National citizen document 7999XXX
Voter Precinct 4381
Report Available

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How are destination changes handled in a lease contract in Colombia?

Changes of destination in a lease contract in Colombia must be addressed in the contract. They may refer to modifications in the use of the leased property. The contract should specify whether changes in location are permitted, how they will be notified, and whether they require the landlord's approval. In addition, it is advisable to establish whether changes in destination will affect the rental fee and what happens at the end of the contract in relation to these changes. Clearly defining these conditions provides transparency and avoids conflicts between the landlord and the tenant in the event of changes in the purpose of the property.

What is the role of the National Authority for Transparency and Access to Information in Panama in supervising transparent practices in judicial files?

The National Authority for Transparency and Access to Information in Panama plays a key role in supervising transparent practices in judicial files. Its main focus is to promote and guarantee the right of access to public information. In the context of judicial files, it supervises that the principles of transparency and access to information established by Panamanian legislation are respected. It can intervene to ensure that procedures and policies related to judicial files facilitate adequate access to information by citizens and comply with transparency regulations.

What measures are being taken to prevent money laundering in the information technology and cybersecurity sector in Brazil?

Brazil In the information technology and cybersecurity sector in Brazil, measures are being taken to prevent money laundering. This includes implementing robust controls and security measures to protect the integrity of financial systems and data, detecting suspicious activity related to the use of digital technologies, and collaborating with authorities and regulatory bodies to prevent misuse of the information. technology in money laundering activities.

How are cases of international child abduction resolved in Paraguay?

International child abduction is resolved through the application of international treaties and cooperation between competent authorities in Paraguay. The courts collaborate with international organizations to ensure the return of the minor to their place of habitual residence.

What are the rights of women in situations of discrimination in the political sphere in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in the political sphere. This includes the right to equal opportunities to participate in political and public life, the right to be elected and hold leadership positions, and the right to equal representation in decision-making processes. Costa Rica has implemented measures to promote gender equality in the political sphere, including gender quotas and training and political leadership programs for women.

What does the Money and Asset Laundering Prevention Law establish in El Salvador?

This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.

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