RAFAEL TORO RONDON - 10714XXX

Comprehensive Background check of Rafael Toro Rondon - 10714XXX

Nationality Venezuelan
National citizen document 10714XXX
Voter Precinct 33030
Report Available

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What legislation exists to prevent the leak of confidential information in Guatemala?

In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.

What are the requirements to apply for a license to operate a care center for people with disabilities in Panama?

The requirements to apply for a license to operate a care center for people with disabilities in Panama include submitting an application to the Ministry of Social Development (MIDES) and complying with the requirements established by the entity. This may include the presentation of a care and rehabilitation plan for people with disabilities, certificates of

What is the impact of extradition on the perception of international cooperation in Mexico?

Extradition can strengthen the perception of international cooperation in Mexico by demonstrating the country's willingness to collaborate with other States in the fight against transnational crime and impunity.

What is the procedure for the return of the leased property at the end of the contract in the Dominican Republic?

The procedure for the return of the leased property at the end of the contract in the Dominican Republic generally involves an inspection and delivery process. Both parties, the landlord and the tenant, must coordinate a joint inspection of the property to evaluate its condition and any possible damage or wear. Any discrepancies or damage found during the inspection must be documented and agreed upon in a written report. If there are no damages or outstanding issues, the renter must return the property in the same condition in which it was received, with normal exceptions for wear and tear due to regular use. It is important that both parties are present during the inspection and that an agreement is reached on the condition of the property. Once the inspection has been completed and any outstanding issues resolved, the keys and property can be returned to the landlord. This process ensures a smooth transition and helps avoid later conflicts.

How does the fight against money laundering influence corporate social responsibility in Costa Rica?

The fight against money laundering is directly linked to corporate social responsibility in Costa Rica, since it involves contributing to the integrity of the financial system and preventing the misuse of economic resources.

What is the role of the Attorney General's Office in the judicial system of the Dominican Republic?

The Attorney General's Office is the entity in charge of representing the State in judicial processes, investigating and prosecuting crimes, and exercising public action on behalf of society. It also supervises the Public Ministry, which is responsible for prosecuting criminal cases.

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