ALEJANDRO ENRIQUE TORO VILLALBA - 15528XXX

Comprehensive Background check of Alejandro Enrique Toro Villalba - 15528XXX

Nationality Venezuelan
National citizen document 15528XXX
Voter Precinct 19000
Report Available

Recommended articles

What are the laws and penalties associated with the crime of counterfeiting money in Panama?

Counterfeiting money is a crime in Panama and is punishable by the Penal Code. Penalties for counterfeiting money can include imprisonment, fines, and the invalidity of the counterfeit bills.

How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?

The guarantee of ethics in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador is achieved through the review of experience in hydroelectric projects, the application of sustainable practices in construction and the evaluation of environmental impacts. Contractors must commit to integrity and sustainability in hydropower generation.

What is the impact of sanctions on contractors in Bolivia on the perception of the credibility and effectiveness of the government's anti-corruption measures?

The impact of contractor sanctions in Bolivia on the perception of the credibility and effectiveness of the government's anti-corruption measures may include [describe the impact, for example: undermining confidence in the government's commitment to fighting corruption, generating perceptions of impunity and lack of accountability, affecting the credibility of the institutions in charge of enforcing the law and punishing violations, etc.].

What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?

They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.

What is the situation of the protection of the rights of workers in the software and programming sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the software and programming sector, recognizing their importance for the technology industry and innovation in the country. Specific labor regulations, technology education and training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the software and programming sector. Despite progress, challenges persist in terms of the gender pay gap, job insecurity, and lack of protection of labor rights in the technology sector in Argentina.

What is the validity period of the passport extension in Venezuela?

The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

Other profiles similar to Alejandro Enrique Toro Villalba