GEORGINA DEL CARMEN TOLOZA GRATEROL - 5354XXX

Comprehensive Background check of Georgina Del Carmen Toloza Graterol - 5354XXX

Nationality Venezuelan
National citizen document 5354XXX
Voter Precinct 9255
Report Available

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How can people challenge the inclusion of certain records in their judicial records in El Salvador?

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What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

What is the process for the election of the National Assembly in Ecuador?

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How is international collaboration addressed in the application of verification measures on risk lists, especially when it involves sensitive information shared between countries?

International collaboration in the application of verification measures on risk lists is addressed through specific agreements and protocols. El Salvador participates in regional and international initiatives that promote the secure exchange of information. Secure communication channels are established and compliance with international privacy and data protection standards is guaranteed. Effective collaboration between countries allows for a coordinated response to cross-border terrorist financing threats.

What is the outlook for investments in the accounting and auditing consulting services sector in Panama?

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What are the penalties for labor exploitation in Brazil?

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