RAFAELA VERGEL DE TOYO - 5286XXX

Comprehensive Background check of Rafaela Vergel De Toyo - 5286XXX

Nationality Venezuelan
National citizen document 5286XXX
Voter Precinct 28312
Report Available

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What is being done to prevent and address discrimination and gender violence against lesbian, bisexual and transgender women in Colombia?

In Colombia, measures have been implemented to prevent and address discrimination and gender-based violence against lesbian, bisexual and transgender (LBT) women. Inclusion and respect for sexual diversity are promoted, reporting and protection mechanisms are strengthened, and awareness campaigns are carried out to eliminate stereotypes and prejudices towards LBT women.

What are the current trends in the Bolivian labor market and how do they influence your recruitment approach?

It would maintain a continuous analysis of labor, salary and skill demand trends in Bolivia. It would adjust recruiting strategies to attract talent that aligns with the changing needs of the labor market in the country.

How has the tax structure in Costa Rica evolved since the implementation of the first taxes until today?

The tax structure in Costa Rica has undergone significant changes over time. From an initial dependence on taxes on commerce and agriculture, it has diversified with the incorporation of taxes on income, value added and others. These changes seek to adapt the tax structure to economic and social transformations, reflecting the need for equity and efficiency in tax collection.

How is the existence of entities linked to public contracts defined and identified in Paraguay?

The definition and identification of linked entities in public contracts can be based on criteria such as ownership, control or commercial relationships, ensuring a complete evaluation.

How can I apply for a student visa to study in Peru?

To apply for a student visa in Peru, you must submit an application at the Peruvian embassy or consulate in your home country. You must have an acceptance letter from a Peruvian educational institution and meet the specific requirements of the student visa. Additionally, you must demonstrate financial means to support yourself during your studies.

How is the prevention of money laundering addressed in the insurance sector in El Salvador?

In the insurance sector in El Salvador, money laundering prevention measures have been established. These include due diligence in identifying policyholders, assessing risks, detecting suspicious transactions, and implementing internal controls to prevent the use of insurance as mechanisms for money laundering.

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