DEISY GERALDINE GONZALEZ TORO - 19089XXX

Comprehensive Background check of Deisy Geraldine Gonzalez Toro - 19089XXX

Nationality Venezuelan
National citizen document 19089XXX
Voter Precinct 242
Report Available

Recommended articles

What is the approach to citizen participation in the Paraguayan penal system?

Citizen participation in the Paraguayan penal system is promoted as a key element to strengthen democracy and transparency. The legislation contemplates mechanisms that allow the active participation of society in the definition of policies, the supervision of penal institutions and the promotion of accountability. Collaboration between citizens, non-governmental organizations and authorities is encouraged to contribute to a more just and equitable penal system in Paraguay.

Can I apply for temporary residence in Spain as a victim of gender violence as an Ecuadorian?

Yes, victims of gender violence can apply for temporary residence in Spain. They must present evidence of the situation of violence and make the request at the Immigration Office.

What protections exist for the rights of migrant asylum seekers in Honduras?

Honduras has adopted measures to protect the rights of migrant asylum seekers. There are laws and regulations that seek to guarantee their access to fair and effective asylum application procedures, protection against forced return, and the provision of adequate reception and care conditions. However, challenges still exist in terms of the responsiveness of the asylum system and the effective protection of the rights of asylum seekers.

What are the rights of women working in the fashion and fashion design sector in Peru?

Women working in the fashion and fashion design sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the fashion and design industry are promoted. In addition, training and support programs are implemented for the development of technical and creative skills of working women in the field of fashion. It seeks to eliminate gender stereotypes and promote equitable and diverse representation of women in fashion and the catwalks.

How is the identity of users verified in online financial transaction services and digital banking in Peru?

In online financial transaction services and digital banking in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) and personal data verification are used to ensure the authenticity of users and protect financial transactions.

How are non-compliance risks related to financial and tax regulations managed in the Mexican business environment?

Managing financial and tax non-compliance risks involves compliance with tax regulations, such as the Income Tax Law and the Federal Tax Code, as well as the correct filing of returns and payment of taxes in Mexico.

Other profiles similar to Deisy Geraldine Gonzalez Toro