GLADYS MARIA TOLOZA DE AGUILAR - 15075XXX

Comprehensive Background check of Gladys Maria Toloza De Aguilar - 15075XXX

Nationality Venezuelan
National citizen document 15075XXX
Voter Precinct 34650
Report Available

Recommended articles

What are the basic principles of the adversarial system in Mexican criminal law?

The basic principles of the adversarial system in Mexican criminal law are orality, publicity, contradiction, concentration, immediacy and equality of arms, which guarantee a transparent, equitable and efficient process.

What is the role of biometric technologies in money laundering identification and prevention strategies in Bolivia?

Biometric technologies play a crucial role in Bolivia to strengthen identification strategies, verifying people's identity and preventing the use of false identities in money laundering activities.

What is the crime of sexual exploitation in Chile and what is the penalty?

Sexual exploitation in Chile involves forcing people into prostitution and can carry legal sanctions, including prison sentences.

What role do non-governmental organizations play in the fight against money laundering in Mexico?

Non-governmental organizations in Mexico can play a supporting role in the fight against money laundering by promoting public awareness, conducting investigations, and collaborating with authorities in identifying suspicious activities.

What is the deadline to challenge a filiation ruling in Peru?

The deadline to challenge a affiliation ruling in Peru is two years from the notification of the ruling. However, there are exceptions in cases in which it is demonstrated that the affiliation was obtained through fraud, error or fraud, and the existence of new elements is proven that justify the challenge beyond that period.

What is the importance of ethics in the execution of sales contracts in Costa Rica?

Ethics in the execution of sales contracts in Costa Rica is essential to establish fair and transparent business relationships. Respecting ethical principles implies honesty in the information provided, loyalty in negotiations and integrity in compliance with the agreed terms. Ethics contributes to building trust between parties and developing a positive business reputation. Furthermore, the observance of ethical standards strengthens the stability of the commercial environment and promotes equity in sales transactions, contributing to the general well-being of Costa Rican society.

Other profiles similar to Gladys Maria Toloza De Aguilar