MARIA JOSEFINA TORO - 2948XXX

Comprehensive Background check of Maria Josefina Toro - 2948XXX

Nationality Venezuelan
National citizen document 2948XXX
Voter Precinct 20070
Report Available

Recommended articles

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Dominican Republic?

CSR involves considering ethical and legal aspects in business operations, which is aligned with regulatory compliance. Companies in the Dominican Republic can improve their reputation and contribute to social well-being by combining both initiatives

How are cases of impediment or restriction of grandparents' access to their grandchildren legally addressed in Guatemala?

Cases of impediment or restriction of grandparents' access to their grandchildren are legally addressed in Guatemala. Grandparents can request custody in specific situations, and courts evaluate the best interests of the child when making decisions.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of forced repatriation?

Mexico has a system to protect the rights of people in migration situations in Mexico in situations of forced repatriation. The aim is to guarantee respect for their human rights, their dignified treatment, and provide assistance and support for their reintegration into society.

What is the crime of religious violence in Mexican criminal law?

The crime of religious violence in Mexican criminal law refers to any act of physical, psychological or verbal aggression directed against a person or group due to their religious belief, and is punishable with penalties ranging from reprimands to deprivation of liberty, depending. of the degree of violence and the circumstances of the case.

What measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica. This includes the implementation of accounting and financial control systems, the requirement of periodic reports on expenses and investments made, the publication of budgets and balance sheets, and the promotion of external and internal audits to verify the appropriate use of public resources. These measures guarantee transparent management and allow the performance of the PEPs to be evaluated.

How can I obtain a certificate of no debt for public services in Peru?

To obtain a certificate of no debt for public services in Peru, you must go to the corresponding public service company (such as water, electricity, gas, etc.). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

Other profiles similar to Maria Josefina Toro