ANA PATRICIA TOLEDO ZABALETA - 20574XXX

Comprehensive Background check of Ana Patricia Toledo Zabaleta - 20574XXX

Nationality Venezuelan
National citizen document 20574XXX
Voter Precinct 47130
Report Available

Recommended articles

How does tax debt affect taxpayers who operate in the artistic education services market in Argentina?

Taxpayers operating in the artistic education services market in Argentina may face tax debts related to taxes on educational services and other tax obligations specific to the artistic field.

What actions are being taken to prevent and punish violence against the LGBT+ community in Mexico?

Actions are being implemented to prevent and punish violence against the LGBT+ community in Mexico, such as the promulgation of anti-discrimination laws and policies, raising awareness about rights and sexual diversity, the creation of complaint and protection mechanisms, the training of authorities and judicial operators. , and the promotion of a culture of respect and non-discrimination.

Are there cultural exchange programs for Bolivian indigenous artists in Spain?

Yes, there are cultural exchange programs that offer specific opportunities for indigenous Bolivian artists in Spain. These programs may be facilitated by cultural organizations, embassies, or government entities. It is essential to research available opportunities, meet participation requirements, and follow application procedures. Coordinating with the organizing entities and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these cultural exchange programs.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of children's rights in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of children's rights in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in childhood, and the right to live and grow up in a safe, inclusive environment that respects family and sexual orientation diversity.

What are the financing options for solar energy projects in Ecuador?

Ecuador for solar energy projects in Ecuador, there are financing options through specific programs and funds for renewable energy projects. In addition, alliances can be sought with institutions that promote the adoption of clean and sustainable energies.

What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?

Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.

Other profiles similar to Ana Patricia Toledo Zabaleta