DEIVI RAFAEL TOYO LEAL - 13028XXX

Comprehensive Background check of Deivi Rafael Toyo Leal - 13028XXX

Nationality Venezuelan
National citizen document 13028XXX
Voter Precinct 24280
Report Available

Recommended articles

What measures are being taken to address discrimination and violence against people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address discrimination and violence against people with disabilities, including the promotion of anti-discrimination laws, the training of public officials, and raising awareness in society about the rights and capabilities of people with disabilities.

How does the Information System on Alimony Pensions (SIPA) operate in Costa Rica and what is its role in the management and monitoring of cases of alimony debtors?

The Information System on Alimony Pensions (SIPA) in Costa Rica operates as a crucial tool for the management and monitoring of cases of alimony debtors. It facilitates the registration and control of food obligations, providing updated information on the status of cases. It allows efficient management by providing real-time data, which contributes to informed decision-making by the judicial authorities in charge of ensuring compliance with child support payments.

What is the role of training programs for customs officials in detecting money laundering in El Salvador?

The training allows customs officials to identify patterns and behaviors that may indicate money laundering attempts at the borders.

What responsibilities do government entities have in validating the identity of citizens in Guatemala?

Government entities in Guatemala have the responsibility of validating the identity of citizens in various contexts. This includes the issuance of identification documents, the management of civil records, and the implementation of measures to ensure the authenticity of government transactions and services. These responsibilities seek to maintain the integrity of the identification system and protect the rights and privacy of citizens.

What is the relationship between anti-money laundering legislation and the prevention of terrorist financing in El Salvador?

Anti-money laundering legislation and the prevention of terrorist financing in El Salvador are closely related. Both share approaches and measures, as anti-money laundering and prevention of terrorist financing are often addressed comprehensively to ensure an effective response to these financial threats.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive and quality education?

People with disabilities in Guatemala face challenges in accessing inclusive and quality education due to the lack of adequate infrastructure, teacher training and specialized resources. Although policies are being implemented to promote educational inclusion and ensure equitable access to learning opportunities.

Other profiles similar to Deivi Rafael Toyo Leal