OSWALDO ENRIQUE TORO OCANTO - 19766XXX

Comprehensive Background check of Oswaldo Enrique Toro Ocanto - 19766XXX

Nationality Venezuelan
National citizen document 19766XXX
Voter Precinct 61340
Report Available

Recommended articles

How are cases of juvenile delinquency addressed in the legal system of El Salvador?

Juvenile delinquency cases in El Salvador are addressed in accordance with the Family Code and the Juvenile Criminal Justice Law. The approach is rehabilitative and the reintegration of young people in conflict with the law is promoted through educational measures and social reintegration programs. The aim is to avoid excessive judicialization of young people.

What legislation regulates the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.

What are the financing options for geothermal power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of geothermal power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and geothermal energy projects. In addition, international development organizations and investment funds can support investment in geothermal energy projects, providing financial resources and technical expertise. It is also possible to seek alliances with energy companies and project developers interested in investing in geothermal energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.

How is the activity of technology and telecommunications companies regulated in Brazil?

The activity of technology and telecommunications companies in Brazil is regulated by the Agência Nacional de Telecomunicações (ANATEL) and other supervisory entities, which establish regulations on licenses, rates, quality of service, competition and consumer protection, guaranteeing equitable access and the quality in the provision of communication services.

What is the importance of identity and access management in information security in Mexico?

Identity and access management is important in information security in Mexico to ensure that only authorized users can access resources and data, thus reducing the risk of unauthorized access and security breaches.

How is the identity of organ and tissue donors verified in Chile?

In the organ and tissue donation process in Chile, the identity of the donors is verified by presenting the identity card and a thorough medical evaluation. Medical teams and health authorities verify the suitability and health of the donor before making a donation. This guarantees safety and legality in organ and tissue donation procedures.

Other profiles similar to Oswaldo Enrique Toro Ocanto