DANESSA NAPTALI TORO - 18310XXX

Comprehensive Background check of Danessa Naptali Toro - 18310XXX

Nationality Venezuelan
National citizen document 18310XXX
Voter Precinct 33430
Report Available

Recommended articles

How can I request an authorization to carry out export activities of artisanal products in the Dominican Republic?

To request authorization to carry out export activities of artisanal products in the Dominican Republic, you must go to the Export and Investment Center of the Dominican Republic (CEI-RD). You must submit a request that includes detailed information about the artisan products you wish to export, origin, destination, quantity, value, among others. In addition, you must comply with the regulations and requirements established for the export of artisanal products and obtain the corresponding authorization.

What is compensatory alimony in Costa Rica?

Compensatory alimony in Costa Rica is an economic benefit that is granted to one of the spouses after divorce, when there is a significant economic disparity between them and additional support is required to maintain their standard of living.

How is embezzlement penalized in Argentina?

Embezzlement, which involves illegally appropriating the funds or assets of an entity or company in which you have a position of trust or responsibility, is a crime in Argentina. Legal consequences for embezzlement can include criminal sanctions, such as prison sentences and fines, as well as the obligation to compensate for the damage caused. The aim is to prevent the misuse of financial resources and protect the assets of the affected entities.

What is the identity validation process in accessing mobile telephone services in the Dominican Republic?

When accessing mobile phone services in the Dominican Republic, identity validation is carried out when subscribing to mobile phone plans. Mobile phone service providers require customers to provide valid identification documents, such as ID cards, passports, and other official documents, when activating a phone line. In addition, contact data is collected and a service contract is established. Accurate identification is essential to ensure the legality of mobile phone services and protect against fraudulent use of mobile devices

How can chambers of commerce impact the prevention and resolution of labor lawsuits in the Panamanian business environment?

Chambers of commerce can impact the prevention and resolution of labor claims in the Panamanian business environment by providing mediation services, sharing best practices, and advocating for policies that foster a harmonious work environment.

What are the financing options available for renewable energy development projects in Honduras?

In Honduras, there are financing options for renewable energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support clean energy generation, international funds that support renewable energy projects, and collaborations with private investors and companies in the energy sector. In addition, there are tax incentives and preferential rates to promote investment in renewable energy in the country.

Other profiles similar to Danessa Naptali Toro