MARIA DEL ROSARIO TORO DE VERA - 3461XXX

Comprehensive Background check of Maria Del Rosario Toro De Vera - 3461XXX

Nationality Venezuelan
National citizen document 3461XXX
Voter Precinct 1820
Report Available

Recommended articles

What incentives can companies in El Salvador offer their clients to encourage the use of digital procedures?

Discounts, exclusive benefits or preferential access to services can motivate customers to use digital processing platforms.

What are the procedural guarantees for defendants in cases of criminal offenses in Paraguay?

Procedural guarantees for defendants in Paraguay include the right to a fair trial, the right to legal defense, the right to remain silent, the right to an interpreter if necessary, and the right to appeal a sentence. These safeguards are designed to protect the rights of defendants.

What are the basic principles of due diligence according to Salvadoran legislation?

Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.

What are the financing options available for industry development projects in the international trade consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the international trade consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support foreign trade, collaborations with private investors and companies in the international trade services sector, and investment funds specialized in business internationalization projects. Additionally, financing opportunities can be sought through export support programs, partnerships with trade promotion agencies, and international trade training programs.

What is the crime of arms trafficking in Mexican criminal law?

The crime of arms trafficking in Mexican criminal law refers to the illegal manufacture, import, export, transportation, purchase, sale or possession of firearms or ammunition, and is punishable by penalties ranging from long prison sentences to imprisonment. life sentence, depending on the degree of trafficking and the consequences for public safety.

How is the protection of personal data regulated in sales contracts in Paraguay?

The protection of personal data in sales contracts in Paraguay is regulated by Law No. 1682/01 on the Protection of Personal Data. This law establishes principles and obligations for the processing of personal data, guaranteeing the privacy of consumers. Sellers must comply with specific rules when collecting, processing and storing personal information, and consumers have rights to control the use of their data. It is essential that sales contracts respect these legal provisions to guarantee consumer privacy.

Other profiles similar to Maria Del Rosario Toro De Vera