FLOR ANGELA TORO MONROY - 12351XXX

Comprehensive Background check of Flor Angela Toro Monroy - 12351XXX

Nationality Venezuelan
National citizen document 12351XXX
Voter Precinct 33220
Report Available

Recommended articles

What are the rights and obligations of consumers according to Brazilian legislation?

Consumers in Brazil are protected by the Consumer Defense Code, which establishes fundamental rights such as adequate and clear information about products and services, security in commercial transactions, the right to repair for defective products, among others, as well as as obligations for suppliers of goods and services.

What is the process to request an import license in Colombia?

The process to request an import license in Colombia varies depending on the type of product and the established regulations. You must go to the competent entity, such as the National Tax and Customs Directorate (DIAN) or the Ministry of Commerce, Industry and Tourism, and submit an application for an import license. You must provide the required information and documentation, such as a detailed description of the product, certificates of origin, customs documents, among others. The entity will evaluate the application and, if the requirements are met, will grant the import license.

How can civil society in El Salvador promote accountability for sanctioned contractors?

Civil society in El Salvador can pressure authorities to impose effective sanctions and publicize cases of non-compliance, creating a culture of responsibility for contractors.

What is the process for the execution of a judgment in case of disputes in sales contracts in the Dominican Republic?

In the event that one of the parties obtains a favorable ruling in a dispute related to a sales contract in the Dominican Republic, the process of enforcing the judgment involves taking legal measures to enforce the court's decision. This may include confiscation of property or the imposition of financial penalties on the convicted party.

What is the separation of bodies in the Dominican Republic?

Separation of bodies in the Dominican Republic is a situation in which spouses live physically apart without ending the marriage. Although it does not dissolve the marriage bond, the separation of bodies can establish rights and obligations related to child custody, alimony, and the division of property.

How does KYC influence the prevention of financial fraud in Peru?

KYC plays a crucial role in preventing financial fraud in Peru by establishing rigorous identity verification processes. This helps ensure that transactions are legitimate and that customers are who they say they are, thereby reducing the incidence of fraud within the financial system.

Other profiles similar to Flor Angela Toro Monroy