GRACIELA JOSEFINA TOLEDO DE MEDINA - 2147XXX

Comprehensive Background check of Graciela Josefina Toledo De Medina - 2147XXX

Nationality Venezuelan
National citizen document 2147XXX
Voter Precinct 9297
Report Available

Recommended articles

What is the impact of corruption on the social and economic development of Costa Rica?

Corruption has a significant impact on the social and economic development of Costa Rica. The diversion of public resources and the lack of transparency in public management limit investment in infrastructure, education, health and other sectors essential for development. Corruption also generates distrust in institutions, undermines equality of opportunity and can increase poverty and inequality. Furthermore, corruption affects the perception of Costa Rica as an attractive destination for foreign investment and can hinder sustainable economic growth.

How is the crime of illegal adoption penalized in the Dominican Republic?

Illegal adoption is a crime that is prosecuted in the Dominican Republic. Those who carry out adoptions without complying with the legal requirements, omitting the procedures established to guarantee the well-being of the minor and their rights, may face criminal sanctions and the annulment of the adoption, as established in the Code for the Protection and Rights System. Fundamentals of Boys, Girls and Adolescents.

What are the future prospects for the regulatory framework of PEP regulations in Ecuador?

Future prospects for the regulatory framework of PEP regulations in Ecuador include continuous updates to address emerging challenges. Greater integration of advanced technologies is expected to strengthen risk identification. Furthermore, international cooperation will likely intensify to address cross-border corruption. The focus will be on adapting to changing global dynamics and strengthening defenses against PEP-related corruption.

How is the existence of entities linked to public contracts defined and identified in Paraguay?

The definition and identification of linked entities in public contracts can be based on criteria such as ownership, control or commercial relationships, ensuring a complete evaluation.

Are there rehabilitation programs for people with judicial records in El Salvador?

Yes, in El Salvador rehabilitation and social reintegration programs are implemented for people with judicial records. These programs seek to provide opportunities for education, job training, counseling, and psychosocial support to encourage the reintegration of individuals into society and reduce rates of criminal recidivism. Some of these programs are carried out by government institutions, non-governmental organizations and civil society entities.

Can I obtain a Background Certificate if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain a Background Certificate. They must present the required documents, such as a passport and foreign identification card.

Other profiles similar to Graciela Josefina Toledo De Medina