MIRIAM CAROLINA TORO VASQUEZ - 18643XXX

Comprehensive Background check of Miriam Carolina Toro Vasquez - 18643XXX

Nationality Venezuelan
National citizen document 18643XXX
Voter Precinct 27580
Report Available

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How is availability and continuous access to electronic court records guaranteed in cases of technical failures or emergencies in Panama?

Law 51 of 2018 establishes measures to guarantee the availability and continuous access to electronic documents, including judicial files, in cases of technical failures or emergencies. Judicial entities must implement backup and contingency strategies, such as redundant storage systems and disaster recovery plans, to ensure continuity of access to information in electronic judicial files in emergency situations or events that may affect the normal availability of the files. electronic systems.

What is the process to request an operating license for public passenger transportation companies in Colombia?

The process to request an operating license for public passenger transportation companies in Colombia varies depending on the type of service (buses, taxis, buses, etc.) and the established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the operation plan, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?

Regulations are established to supervise currency exchange operations and prevent money laundering in this sector

What is the importance of regulatory compliance in the field of export and import for companies in Argentina, and what measures should they take to comply with customs and international trade regulations?

Companies involved in export and import in Argentina must comply with customs and international trade regulations. This involves the correct tariff classification of products, the management of customs documentation, and compliance with trade restrictions and prohibitions. Training staff in international trade regulations, collaborating with customs agents and constantly updating on changes in trade laws are key steps to ensure regulatory compliance in this area.

How do embargoes affect the research and development of technologies for the sustainable management of the ecological housing construction industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the green housing construction industry in Bolivia, impacting projects aimed at the implementation of ethical practices in the construction of green homes, construction technologies with low environmental impact and educational programs in responsible construction practices. Essential projects to address green home building sustainably and promote sustainability in the home building industry may be at risk during foreclosures. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the construction of responsible ecological homes and promote more sustainable practices in the construction sector. Collaboration with green home construction entities, the review of sustainable home construction policies and the promotion of investments in technologies for the responsible construction of green homes are essential to address embargoes in this sector and contribute to the reduction of the associated environmental impact. with the construction of housing in Bolivia.

Can judicial records in Colombia be used as evidence in a trial?

Yes, judicial records in Colombia can be used as evidence in a trial as long as the legal requirements for their presentation are met and the procedural rights of the parties involved are respected. The admissibility of the judicial records as evidence will be evaluated by the judge in charge of the case.

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