EMIR YUSMARI TOLEDO QUERALEZ - 12091XXX

Comprehensive Background check of Emir Yusmari Toledo Queralez - 12091XXX

Nationality Venezuelan
National citizen document 12091XXX
Voter Precinct 43760
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

What regulations exist for the sale of used goods in El Salvador?

The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.

What recommendations exist for risk management in international commercial transactions in Peru?

To manage risks in international transactions in Peru, it is recommended to conduct thorough due diligence, establish strong internal controls, consider the use of letters of credit, and ensure you comply with all import and export regulations.

What are the rights of children in Costa Rica according to the legislation and how is their best interest guaranteed in conflictive family situations?

Costa Rican legislation recognizes the fundamental rights of children. The Convention on the Rights of the Child is fully applied, prioritizing the best interests of the child in family decisions. Courts seek to protect the well-being of children, considering their emotional, educational, and health needs when making decisions about custody, visitation, and other family issues.

How is regulatory compliance addressed in the construction and urban development sector in Costa Rica?

Regulatory compliance in the field of construction is supported by laws such as the Territorial Planning Law and the General Urban Planning Law. These regulations establish parameters for sustainable development, ensuring that buildings comply with legal and environmental standards.

What are the principles that govern contentious-administrative jurisdiction in Colombia?

The contentious-administrative jurisdiction in Colombia is governed by principles such as access to justice, speed, effectiveness, the prevalence of substantive law, and the impartiality of administrative judges.

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