ROSANGELA TOLEDO BRAVO - 16957XXX

Comprehensive Background check of Rosangela Toledo Bravo - 16957XXX

Nationality Venezuelan
National citizen document 16957XXX
Voter Precinct 29916
Report Available

Recommended articles

How are cases of violations of the Intellectual Property Law processed in Chile?

Cases of violations of the Intellectual Property Law in Chile are processed through judicial procedures that seek to protect copyright and intellectual property rights.

What rights do mothers and fathers have regarding maternity and paternity leave in Argentina?

Both mothers and fathers have the right to maternity and paternity leave in Argentina. The mother is entitled to 90 days of maternity leave, while the father is entitled to 15 days of paternity leave. These licenses are planned to guarantee care and emotional bonding with the newborn child.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live in another country permanently?

Yes, as a Costa Rican citizen living permanently in another country, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What measures are taken to ensure the protection of human rights in the supervision of PEP in Peru?

To ensure the protection of human rights in the supervision of PEP in Peru, legal procedures are respected, due process is guaranteed and any action that violates fundamental rights is avoided.

How is the effective application of due diligence measures guaranteed in the public sector in Costa Rica, and what are the legal controls and oversight mechanisms to prevent abuse of power and corruption?

The effective application of due diligence measures in the public sector in Costa Rica is guaranteed through legal controls and supervision mechanisms. These controls prevent abuse of power and corruption, ensuring that public authorities comply with ethical and legal standards in their decisions and activities, thus contributing to transparency and good governance.

What are the emerging technologies used to prevent money laundering in the Guatemalan financial system?

In the Guatemalan financial system, emerging technologies are used to prevent money laundering. This includes artificial intelligence, big data analytics, blockchain, and automated monitoring tools. These technologies improve early detection of suspicious activities and strengthen preventive controls.

Other profiles similar to Rosangela Toledo Bravo