YOLEIDA INMACULADA TOLEDO - 9579XXX

Comprehensive Background check of Yoleida Inmaculada Toledo - 9579XXX

Nationality Venezuelan
National citizen document 9579XXX
Voter Precinct 29720
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of human trafficking or labor exploitation?

Yes, judicial records in Mexico may include information on convictions for human trafficking or labor exploitation crimes. These records reflect cases in which people have been involved in labor trafficking and exploitation activities, and are regulated by laws and regulations that seek to prevent and punish these crimes.

What law regulates the rights of spouses regarding economic violence during marriage in Mexico?

The rights of spouses regarding economic violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which recognize economic violence as a form of abuse and establish protection measures and sanctions to prevent and combat this situation.

How is the sale of used personal property regulated in Panama?

The sale of used personal property is governed by Law 2 of 2008, which establishes specific regulations for these transactions.

How is child custody regulated in cases of teenage mothers in Colombia?

In cases of teenage mothers, custody is determined considering the best interests of the minor. The judge will evaluate the mother's ability to provide care and support, and may request support from family members or social services to ensure an appropriate environment for the child's development.

How is confidentiality and data protection ensured in the risk list verification process in Mexico?

Confidentiality and data protection are fundamental in the risk list verification process in Mexico. Institutions must comply with data privacy and security regulations and ensure that sensitive information is handled securely and only shared with relevant authorities as necessary.

How are cases of discrimination and violation of fundamental rights handled in the Bolivian judicial system?

Cases of discrimination and violation of fundamental rights in the Bolivian judicial system are addressed with the aim of guaranteeing equality and protecting rights. They may involve anti-discrimination regulations and affirmative action. Managing these cases involves reviewing evidence, considering precedents, and applying human rights laws. The correct interpretation and application of the law are essential to protect victims and set precedents that promote equality and non-discrimination in society.

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