DANIEL HUMBERTO TOLOZA ORTEGA - 18778XXX

Comprehensive Background check of Daniel Humberto Toloza Ortega - 18778XXX

Nationality Venezuelan
National citizen document 18778XXX
Voter Precinct 23340
Report Available

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What are the legal responsibilities of a company in relation to environmental protection in Panama?

The company must comply with environmental laws, adopt sustainable practices and take measures to minimize the environmental impact of its operations.

What is the situation of women's rights in the area of human trafficking in Panama?

In Panama, actions have been implemented to protect the rights of women victims of human trafficking. Protection laws and policies have been strengthened, mechanisms for identifying and caring for victims have been created, and work has been done to prevent human trafficking through awareness campaigns and collaboration with international organizations.

What is the participation of the General Directorate of Immigration and Immigration in the review of disciplinary records to grant visas or work permits in El Salvador?

The Immigration Directorate may consider disciplinary records when evaluating applications for visas or work permits.

What is the process to request the intervention of the Public Ministry in a labor lawsuit in Bolivia?

The process to request the intervention of the Public Ministry in a labor lawsuit in Bolivia may vary depending on the nature of the case and the specific circumstances. In general, it involves submitting a formal request to the State Attorney General's Office or the corresponding prosecutor's office, providing detailed information about the case and the legal bases that justify the intervention of the Public Ministry. The Prosecutor's Office will evaluate the request and decide whether to intervene in the case. It is important to follow established procedures and have adequate legal support during this process.

How can companies in Mexico comply with food product safety regulations, such as NOM-251-SSA1-2009, and guarantee the safety of their products?

To comply with food product safety regulations in Mexico, companies must implement good manufacturing practices, carry out risk analysis and critical control points (HACCP), maintain traceability records, and comply with NOM-251-SSA1 -2009. Failure to comply may result in product recalls and health penalties.

Can you provide the name of your latest research project in the field of sports psychology in Ecuador?

My last research project in the field of sports psychology was called [Project Name] and was carried out from [Start Date] to [Completion Date].

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