RUBEN DARIO TOLOZA LUNA - 14152XXX

Comprehensive Background check of Ruben Dario Toloza Luna - 14152XXX

Nationality Venezuelan
National citizen document 14152XXX
Voter Precinct 11920
Report Available

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To comply with transparency and anti-corruption regulations in Mexico, companies must implement anti-corruption policies, perform due diligence on transactions and business partners, and report corrupt activities. They must also cooperate with authorities in investigations related to corruption.

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The procedure to request judicial authorization for the establishment of guardianship in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the need for guardianship and demonstrate that it is in the best interest of the minor or protected person. The judge will evaluate the case and make a decision based on the person's well-being and the protection of their rights.

What is the legal framework for the protection of the rights of people with disabilities in Brazil in relation to accessibility, labor inclusion and equal opportunities?

The legal framework for the protection of the rights of people with disabilities in Brazil is established by the Federal Constitution and the Brazilian Inclusion Law (Law No. 13.146/2015), which guarantee accessibility, labor, educational and social inclusion. , and equal opportunities for people with disabilities, promoting their full participation in society.

What is the legal approach to the protection of children's rights in cases of adoption by couples with religious differences in Guatemala?

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What are the rights of workers regarding paid vacations in Guatemala, and how is the vacation period, calculation and remuneration during this time regulated?

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What are the strategies for education companies in Bolivia to implement distance learning, despite possible restrictions on the adoption of international educational platforms due to international embargoes?

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