LOIDA ROSA TOLEDO DE ROSSY - 10353XXX

Comprehensive Background check of Loida Rosa Toledo De Rossy - 10353XXX

Nationality Venezuelan
National citizen document 10353XXX
Voter Precinct 870
Report Available

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What is the role of human rights organizations during an embargo in Ecuador?

Human rights organizations play a fundamental role during an embargo in Ecuador. They can monitor and document the impacts of the embargo on the human rights of the population, and advocate for the protection and guarantee of these rights. These organizations can conduct investigations, report on human rights violations, and advocate for accountability. Additionally, they can provide legal assistance and support to people affected by the embargo, and promote public awareness about the importance of protecting human rights in times of conflict.

What measures are taken to prevent corruption in public procurement in Panama?

Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

How are the risks associated with the evolution of financial technologies (FinTech) addressed in terms of AML in Colombia?

The risks associated with the evolution of financial technologies (FinTech) in terms of AML in Colombia are addressed by updating regulations to include these new forms of financial services, implementing advanced technological controls and collaborating with FinTech companies to ensure the integrity of the financial system.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence?

The renewal of the identity card for an Ecuadorian citizen who has been released from prison after serving a sentence must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the release from prison must be presented, and the requirements must be met to guarantee the correct updating of the information on the ID.

Can judicial records in Peru be shared with other countries?

Yes, in many cases, judicial records can be shared with other countries through international cooperation agreements. This may affect eligibility to obtain visas or travel to certain destinations.

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