ASTRID ELENA TOLOSA VARGAS - 25280XXX

Comprehensive Background check of Astrid Elena Tolosa Vargas - 25280XXX

Nationality Venezuelan
National citizen document 25280XXX
Voter Precinct 64040
Report Available

Recommended articles

How can companies in Paraguay incorporate gender equality policies that specifically address their employees' food obligations?

Companies can incorporate gender equality policies by implementing measures that recognize and address family responsibilities, including child support obligations, promoting an equal work environment in Paraguay.

What is the crime of human trafficking in Mexican criminal law?

The crime of human trafficking in Mexican criminal law refers to the recruitment, transportation, transfer, shelter or reception of people, using violence, threats, deception or any form of coercion, with the purpose of exploiting them sexually, in the workplace. or for the removal of organs, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of trafficking and the circumstances of the case.

What are the legal consequences of providing false or misleading information regarding disciplinary records in the Dominican Republic?

Providing false or misleading information regarding disciplinary records may have legal consequences in the Dominican Republic. It is considered a breach of the integrity and veracity of records and can lead to legal sanctions, including fines or even defamation proceedings if someone's reputation is unfairly harmed.

What are the investment options in the transportation and logistics sector in Chile?

The transportation and logistics sector in Chile offers various investment options. You can invest in cargo and passenger transportation companies, logistics operators, ports, airports, maritime and land transportation companies, and technological solutions applied to logistics. Additionally, you can consider investing in transportation infrastructure projects, such as roads, railways, and logistics terminals. Chile has a strategic location and a developed transportation infrastructure, which provides investment opportunities. It is important to evaluate freight flows, competition and associated risks before investing in the transportation and logistics sector.

How is identity validation carried out in the notarial field in Peru?

In the notarial field in Peru, identity validation is essential. Notaries verify the identity of parties involved in legal transactions, such as purchases and contracts. This involves the presentation of identification documents and the comparison of signatures to guarantee the authenticity of those involved.

How is it guaranteed that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution?

Mexico To ensure that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution, legal safeguards are established and the independence of the institutions in charge of this process is promoted. In addition, oversight and accountability mechanisms are established to ensure that identification is based on objective criteria and not political considerations.

Other profiles similar to Astrid Elena Tolosa Vargas