SOLEIL JOSEFINA CAFRUNES DE TORO - 9885XXX

Comprehensive Background check of Soleil Josefina Cafrunes De Toro - 9885XXX

Nationality Venezuelan
National citizen document 9885XXX
Voter Precinct 27020
Report Available

Recommended articles

What are the characteristics of the employment contract in the health sector in Mexico

The characteristics of the employment contract in the health sector in Mexico include care for patients with diverse medical needs, the need to comply with quality and safety standards in medical care, interdisciplinary teamwork, and availability for shifts and guards. according to the institution's care modality.

What is the role of the Attorney General's Office in government due diligence in Guatemala?

The Attorney General's Office in Guatemala carries out government due diligence by legally representing the State, ensuring compliance with regulations and protecting public interests.

What is the impact of money laundering on the stability and confidence of the Costa Rican financial system?

Money laundering has a negative impact on the stability and confidence of Costa Rica's financial system. The influx of illicit funds can distort competition in markets, erode the integrity of financial institutions and affect the confidence of investors and customers. This can lead to lower investment, capital flight and a decrease in the efficiency and transparency of the financial system as a whole. Therefore, combating money laundering is essential to maintain stability and confidence in Costa Rica's financial system.

What is the National Council for Scientific and Technical Research (CONICET) in Argentina?

CONICET is an organization dedicated to the promotion and development of scientific and technological research in Argentina. Its function is to finance research projects, train highly qualified human resources, promote the transfer of knowledge and technologies, and contribute to the scientific and technological advancement of the country.

Can I obtain my judicial records in Costa Rica if I have been convicted of crimes of rape or sexual assault?

If you have been convicted of rape or sexual assault crimes in Costa Rica, your court records may be subject to restrictions and may not be publicly accessible due to the sensitivity of the crimes and the protection of victims. However, certain entities or competent authorities may have access to this information in the context of criminal investigations or legal proceedings related to sexual crimes.

What is the current state of women's representation in political positions in Chile?

Despite advances in women's political participation in Chile, there is still underrepresentation in leadership and decision-making positions. Although measures have been implemented to promote gender equality in politics, such as the Quota Law, greater efforts are required to achieve equitable representation and strengthen women's political participation.

Other profiles similar to Soleil Josefina Cafrunes De Toro