OLGA SOFIA DUARTE TOSCANO - 24432XXX

Comprehensive Background check of Olga Sofia Duarte Toscano - 24432XXX

Nationality Venezuelan
National citizen document 24432XXX
Voter Precinct 58490
Report Available

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Is there any protection program for witnesses and whistleblowers that provides security and confidentiality in corruption cases related to Politically Exposed Persons in Panama?

Yes, there is a protection program for witnesses and whistleblowers in Panama that provides security and confidentiality in corruption cases related to PEPs. This program aims to protect the integrity and well-being of people who collaborate with investigations, guaranteeing their safety and avoiding retaliation.

Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

What is the role of internal control mechanisms in preventing acts of corruption by Politically Exposed Persons in Honduras?

Internal control mechanisms play a crucial role in preventing acts of corruption by Politically Exposed Persons in Honduras. These mechanisms include the implementation of clear policies and procedures, segregation of duties, continuous supervision and monitoring, and corruption risk assessment. Through these mechanisms, institutions can detect and prevent irregularities and corrupt acts in early stages. In addition, internal control mechanisms promote transparency, accountability and responsibility in public management. These mechanisms must be supported by a culture of integrity and ethics in all areas of public administration, as well as by training and awareness about the importance of internal controls to prevent and combat corruption.

What are some notable alimony debtor cases in Costa Rica that have generated significant legal precedents, and what was the impact of these cases on the interpretation of alimony laws?

A notable case in Costa Rica was that of [Case Name], which established significant precedents in the interpretation of alimony laws. In this case, [brief description of the case and its circumstances]. The impact was reflected in [changes in jurisprudence, clearer interpretation of the law, etc.], setting important guidelines for future judicial decisions and contributing to the evolution of the legal framework in food matters.

What are the most common types of visitation regimes in Venezuela?

The most common types of visitation regimes in Venezuela are broad visitation, where the non-custodial parent has significant visitation time with the child, and restricted visitation, which limits the time and circumstances of visitation.

How can I obtain a non-withholding certificate in Argentina?

You must submit a request to the AFIP, indicating that you are not covered by tax withholdings. This is issued when your income is not subject to specific withholdings.

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