CARLOS ALBERTO TOLOZA SILVA - 19235XXX

Comprehensive Background check of Carlos Alberto Toloza Silva - 19235XXX

Nationality Venezuelan
National citizen document 19235XXX
Voter Precinct 49081
Report Available

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What are the tax implications of registration in the Fiscal Information Registry (RIF) in Guatemala?

Registration in the Fiscal Information Registry (RIF) in Guatemala is mandatory for certain taxpayers and has important tax implications. This registration facilitates the identification and monitoring of taxpayers by the Superintendence of Tax Administration (SAT) and is crucial for compliance with tax obligations.

What is the approach to preventing money laundering in the insurance sector in Bolivia, given the complexity of financial transactions in this area?

Bolivia establishes specific measures for the insurance sector, including the verification of beneficiaries and the evaluation of the legitimacy of transactions to prevent money laundering in the complex insurance financial environment.

What is the function of the Federal Commission for the Protection against Health Risks in Mexico?

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How is employment background check carried out in Argentina in the case of employment in the public sector?

In the case of public sector employment in Argentina, employment background verification is usually carried out through the presentation of previous work certificates. Candidates provide these certificates issued by previous employers, which include details about their duties, dates of employment, and performance evaluations. Additionally, in some cases, government institutions may request direct references from previous employers to obtain more detailed information about the candidate's work experience. It is essential to follow the procedures established by the government entity and obtain the candidate's consent to perform this verification.

What are the legal measures against the crime of negligence in the care of minors in Costa Rica?

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