JOSE ULBIAN TORO TORO - 12431XXX

Comprehensive Background check of Jose Ulbian Toro Toro - 12431XXX

Nationality Venezuelan
National citizen document 12431XXX
Voter Precinct 18560
Report Available

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Are there citizen awareness programs on computer security promoted by the State in Paraguay?

Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.

What are the specific measures to prevent money laundering in the foreign trade and customs sector in Paraguay?

In the foreign trade and customs sector in Paraguay, specific measures are implemented to prevent money laundering. The regulations require the identification and verification of the identity of parties involved in international trade transactions. In addition, controls and procedures are established to prevent the misuse of foreign trade operations in illicit activities.

What are the responsibilities of the Ombudsman's Office in Panama in the protection of human rights and the prosecution of complicity in cases of violations of fundamental rights?

The Ombudsman's Office in Panama has the responsibility of protecting human rights and can pursue complicity in cases of violations of fundamental rights. It can intervene in situations where complicity in acts that violate people's rights is suspected, carrying out investigations and promoting actions to guarantee justice and respect for human rights in the country. The Ombudsman's Office plays a crucial role in defending fundamental rights and denouncing practices that threaten the dignity and freedom of people.

How do disciplinary backgrounds influence the participation of Colombian professionals in public health research projects?

In public health research projects, disciplinary background can be considered to ensure that professionals are committed to ethical practices and improving the health and well-being of the population.

What are the penalties for manufacturing or distributing false identification documents in El Salvador?

Penalties can be very severe and include lengthy prison sentences and significant fines for manufacturing or distributing false identification documents.

What are the laws and penalties associated with the crime of damage to the property of others in Panama?

Damage to other people's property is a crime in Panama and is punishable by the Penal Code. Penalties for damage to the property of others may include imprisonment, fines, and the obligation to repair or replace damaged property.

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