FERMIN GREGORIO CABELLO BASTARDO - 14012XXX

Comprehensive Background check of Fermin Gregorio Cabello Bastardo - 14012XXX

Nationality Venezuelan
National citizen document 14012XXX
Voter Precinct 36618
Report Available

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How is the prevention of money laundering addressed in the higher education sector in Bolivia, especially with regard to the financing of research projects and the movement of funds internationally?

Bolivia addresses the prevention of money laundering in the higher education sector through specific controls. The authenticity of financial transactions related to research projects and the movement of funds internationally is verified. Collaboration with academic institutions and the promotion of transparent practices contribute to preventing money laundering in the educational field.

What are the differences between a contract sales contract and an installment sales contract in Peru?

A cash sales contract means that the buyer pays the full price immediately and receives the good or service immediately. In an installment sales contract, the buyer pays the price in installments over time, and delivery of the good or service may occur gradually. It is important to clearly define the payment and delivery terms in the contract, as well as the implications in case of non-compliance.

How can human rights organizations in Bolivia strengthen the promotion and protection of fundamental rights, despite possible restrictions on collaboration with international organizations due to international embargoes?

Human rights organizations in Bolivia can strengthen the promotion and protection of fundamental rights despite possible restrictions on collaboration with international organizations due to embargoes through various strategies. Continuous training of personnel in international human rights standards and national legislation can strengthen defense capacity. Creating awareness campaigns at the local level can increase awareness of fundamental rights among the population. Collaborating with local media to disseminate information about human rights violations can mobilize public support. Active participation in national human rights coalitions and networks can strengthen collective influence in defending fundamental rights. Documenting and reporting cases of human rights violations at the international level can exert diplomatic pressure. Seeking alliances with civil society organizations and establishing support networks can amplify the impact of defense actions. Training local human rights defenders and promoting citizen participation in fundamental rights issues can empower the community. Adapting advocacy strategies to specific local contexts and collaborating with local lawyers can strengthen human rights defense in Bolivia.

How does the embargo in Costa Rica affect small farmers and local producers?

The embargo in Costa Rica may affect small local farmers and producers by limiting their access to international markets. This can have direct consequences on food security and the economy of rural communities.

What is marriage annulment in Mexico and in what cases can it be requested?

Marriage annulment in Mexico is the declaration of invalidity of a marriage. It can be requested in cases where there are defects in consent, legal impediments, lack of sufficient age, among other reasons established by law. Annulment has retroactive effects and is considered as if the marriage had never existed.

How are cases of recognition of paternity/maternity legally resolved in family situations in Paraguay?

Cases of recognition of paternity/maternity are legally resolved in Paraguay through judicial processes or voluntary declarations. The courts can intervene to establish affiliation and guarantee the rights of the minor.

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