MARILESY DEL CARMEN TOLEDO ROMERO - 21439XXX

Comprehensive Background check of Marilesy Del Carmen Toledo Romero - 21439XXX

Nationality Venezuelan
National citizen document 21439XXX
Voter Precinct 50761
Report Available

Recommended articles

What are the security risks in the management of national parks and protected areas in the Dominican Republic, including biodiversity conservation and visitor safety?

The management of national parks and protected areas is essential for the conservation of biodiversity and ecotourism. Evaluating visitor risks and safety measures, as well as conservation strategies, is essential to protect ecosystems and promote sustainable tourism.

What are the options for participation in research and development projects for Colombians in Spanish universities?

Colombians interested in participating in research and development projects at Spanish universities can explore opportunities through doctoral programs, research scholarships and academic collaborations. By contacting academic departments and research professors, they can obtain information about ongoing projects and possibilities to contribute to the advancement of knowledge in their areas of interest.

How is responsible reporting encouraged in Ecuador to warn about possible illicit activities related to PEP?

Responsible reporting in Ecuador is encouraged through awareness campaigns and safe channels. Hotlines and online platforms are established to report potential illicit activities related to PEP anonymously. Promoting a culture of integrity and guaranteeing protection for whistleblowers are essential to encourage the population to actively contribute to the detection and prevention of corrupt practices.

What are the challenges in detecting money laundering in Argentina?

Some of the challenges in detecting money laundering in Argentina include the sophistication of the techniques used by criminals, the evolution of forms of money laundering, the detection of complex and masked transactions, and the identification of new risk areas. , such as cryptocurrency transactions. Advanced technological tools and analytical capabilities are essential to address these challenges.

What is the right to non-discrimination based on ethnic origin in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to housing. This implies that you cannot discriminate against someone in buying, renting or accessing housing because of their race, ethnicity or nationality. Equal treatment, non-discrimination and respect for ethnic and cultural diversity are promoted in the field of housing.

Can a foreclosure affect your ability to get a loan in the future?

Yes, a embargo in Ecuador can significantly affect your ability to obtain a loan in the future. The presence of liens on a debtor's credit history is a negative signal to lenders, which can result in higher interest rates or even denial of new credit. It is essential to consider the long-term impact of a seizure on financial capacity and take steps to mitigate its effects, such as seeking legal advice and properly managing debts.

Other profiles similar to Marilesy Del Carmen Toledo Romero