DILMARY NAZARETH TORO CORDERO - 19267XXX

Comprehensive Background check of Dilmary Nazareth Toro Cordero - 19267XXX

Nationality Venezuelan
National citizen document 19267XXX
Voter Precinct 34890
Report Available

Recommended articles

What is the impact of the lack of access to telecommunications services on the Venezuelan economy?

Venezuela The lack of access to telecommunications services has a significant impact on the Venezuelan economy. The lack of adequate telecommunications infrastructure and the scarcity of internet and telephone services limit connectivity and efficient communication between companies, consumers and public organizations. This affects productivity, efficiency and competitiveness in the business environment. Furthermore, the lack of access to telecommunications services makes it difficult to participate in the digital economy, carry out electronic transactions and access online services. To promote economic development, it is essential to invest in telecommunications infrastructure and ensure equitable access to telecommunications services throughout the country.

How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?

Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.

Does the judicial record in Mexico include information on rehabilitation measures or social reintegration programs?

Judicial records in Mexico may include information on rehabilitation measures or social reintegration programs that an individual has completed as part of their criminal process. This reflects reintegration and resocialization efforts in the criminal justice system.

What is the crime of attack on public peace in Mexican criminal law?

The crime of attack on public peace in Mexican criminal law refers to any action that disturbs, alters or endangers public order, citizen tranquility or the regular functioning of public institutions and services, and is punishable by penalties that They range from fines to prison, depending on the severity of the attack and its consequences.

How should Bolivian companies address risks related to corruption and ensure compliance with anti-corruption legislation?

In Bolivia, anti-corruption legislation prohibits corrupt practices, both in the public and private sectors. Companies must implement anti-corruption policies, offer regular training and conduct due diligence on transactions. Transparency in business operations is not only a legal requirement, but also helps build a strong reputation and avoid significant penalties.

What is the deadline to submit a request for a medical review to determine work incapacity in Bolivia?

The deadline for submitting a request for a medical review to determine work incapacity in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be thirty business days from the date of the start of the incapacity for work or the date of the last medical check-up. It is important to consult with the corresponding social security managing entity to verify the specific deadlines and requirements for requesting a medical review.

Other profiles similar to Dilmary Nazareth Toro Cordero