GABRIEL ANTONIO TOLOZA CORREA - 22643XXX

Comprehensive Background check of Gabriel Antonio Toloza Correa - 22643XXX

Nationality Venezuelan
National citizen document 22643XXX
Voter Precinct 49650
Report Available

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Does the Panamanian State promote innovation and the use of advanced technologies to improve due diligence processes?

Yes, the Panamanian State promotes innovation and the use of advanced technologies to improve due diligence processes. This includes fostering solutions.

How has migration from Mexico to Europe changed in recent years in terms of migration for reasons of refuge?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for reasons of refuge, with an increase in the mobility of people seeking international protection and asylum in European countries due to situations of violence, persecution or humanitarian crises in Mexico and other countries of origin.

Can a Support Debtor in the Dominican Republic request a review of support if they experience an increase in living costs, such as increased prices for food and services?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience an increase in living costs due to increased prices of food and services. The court will consider these circumstances and may adjust support obligations accordingly.

Can judicial records be used in selection processes for judges and magistrates in Panama?

Yes, judicial records can be used in selection processes for judges and magistrates in Panama. This is done to evaluate the suitability and integrity of candidates seeking positions in the judicial system.

How is collaboration between the public and private sectors promoted in the prevention of sanctions on contractors in Mexico?

Collaboration between the public and private sectors in Mexico is encouraged through public-private partnerships, constant dialogue, the participation of the private sector in the development of regulations and the promotion of common ethical standards.

How is the process to change the name on the identity card carried out in Ecuador?

The change of name on the identity card is carried out in the Civil Registry. You must submit an application, documents supporting the name change (such as a court decree in the case of marriage), and pay the appropriate fees. This procedure is essential in cases of legal name change.

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