EDNA KARINA RANGEL TOLOZA - 16096XXX

Comprehensive Background check of Edna Karina Rangel Toloza - 16096XXX

Nationality Venezuelan
National citizen document 16096XXX
Voter Precinct 37780
Report Available

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How is the right to gender equality guaranteed in the area of the rights of people in poverty in Chile?

In Chile, the right to gender equality is guaranteed in the area of the rights of people in poverty. Policies and programs are implemented that seek to reduce the gender gap in access to basic resources and services, the participation of women is promoted in decision-making on policies to combat poverty, and protection and support measures are established for women in situations of economic vulnerability.

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Contracts for the sale of goods with import restrictions on medical technology in Mexico must comply with COFEPRIS regulations and guarantee that products meet quality and health safety standards.

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Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.

What are the main tax obligations in Mexico?

Some of the main tax obligations in Mexico include the timely submission of tax returns, the payment of taxes such as ISR or VAT, and the issuance of valid electronic invoices.

How is the crime of serious injuries penalized in Guatemala?

Serious injuries in Guatemala can be punishable by prison. The legislation seeks to prevent and punish actions that cause significant physical harm to another person, protecting the integrity and health of individuals.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

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