LEONARDO JOSE TOLEDO - 10827XXX

Comprehensive Background check of Leonardo Jose Toledo - 10827XXX

Nationality Venezuelan
National citizen document 10827XXX
Voter Precinct 1721
Report Available

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Are audit protocols implemented for access to judicial files in El Salvador?

Yes, records of access, modifications and actions carried out in the files are kept, maintaining a history that allows the auditing of activities.

What is the role of development banking in El Salvador?

The main objective of development banking in El Salvador is to promote the economic and social development of the country. These financial institutions provide financial and technical support to investment and development projects in key sectors, such as infrastructure, energy, agriculture, housing and microenterprises, with the purpose of boosting economic growth and job creation.

What should I do if I want to change my signature on my official identification in Mexico?

If you want to change your signature on your official identification in Mexico, you must go to the issuing body of the document, such as the INE or the corresponding authority, and follow the established process to update the signature on your identification.

How is cooperation and the exchange of information between El Salvador and other countries promoted in the fight against the financing of terrorism?

Cooperation and exchange of information between El Salvador and other countries in the fight against terrorist financing are promoted through active participation in bilateral agreements and international forums. Salvadoran authorities collaborate with their counterparts in other countries, exchanging relevant information on possible threats and cases of terrorist financing. In addition, coordination mechanisms are strengthened and participation is made in regional and global initiatives to jointly address the challenges associated with the financing of terrorism at the international level.

What are the legal consequences of the crime of sexual abuse in El Salvador?

Sexual abuse is punishable by prison sentences and fines in El Salvador. This crime involves any act of a sexual nature carried out without the consent of the victim, which seeks to prevent and punish to protect the sexual integrity of people and guarantee justice for the victims.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

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