MARISELA MENDEZ TOYO - 9930XXX

Comprehensive Background check of Marisela Mendez Toyo - 9930XXX

Nationality Venezuelan
National citizen document 9930XXX
Voter Precinct 23030
Report Available

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How is the inclusion of local companies in public procurement in Paraguay promoted?

Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.

How is territorial jurisdiction established in cases of food debtors in Ecuador?

Territorial jurisdiction in cases of food debtors in Ecuador is established according to the residence of the beneficiary or debtor. The competent court will be the one whose jurisdiction includes the residence of the party filing the claim.

What are the options to support ethnic and cultural diversity among Chilean immigrants in Spain?

Chilean immigrants in Spain can find support for ethnic and cultural diversity through organizations and groups that promote interculturality. There are associations dedicated to celebrating and preserving cultural diversity, and they often organize events, festivals and activities that promote intercultural understanding. In addition, schools and educational centers can offer programs that promote intercultural education and equality. Cultural diversity is an enriching asset for Spanish society, and it is important to seek opportunities for participation and support.

What is Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering?

Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering is manifested through its commitment to international organizations and adherence to international conventions and agreements. The country actively participates in initiatives that seek to strengthen financial transparency and the fight against money laundering at a global level. Collaboration with organizations such as the Financial Action Task Force (FATF) and adherence to standards such as the FATF Principles contribute to positioning Paraguay as an actor committed to the prevention of money laundering at an international level. Constant adaptation to international expectations and standards is essential to maintain the effectiveness of these initiatives to promote financial transparency.

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with an investor visa?

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What are the sanctions established by law in El Salvador for companies that do not comply with personnel selection regulations?

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