JAQUELINE TOLOZA MORENO - 9992XXX

Comprehensive Background check of Jaqueline Toloza Moreno - 9992XXX

Nationality Venezuelan
National citizen document 9992XXX
Voter Precinct 11851
Report Available

Recommended articles

How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

How is evasion of risk list verification prevented in Costa Rica?

To prevent evasion of risk list verification in Costa Rica, obligated entities are required to have robust regulatory compliance policies and procedures. Additionally, they must train their staff to identify possible evasion attempts and report them to the corresponding authorities.

What are the procedures to request a housing subsidy for health workers in Chile?

Housing subsidies for health workers in Chile are requested through the Ministry of Housing and Urban Planning (MINVU) or the Housing and Urbanization Service (SERVIU) in your region. You must meet specific requirements, submit required documentation, and complete the application process. Consult MINVU or SERVIU for detailed information on the procedures.

What is considered the crime of white trafficking in Colombia and what are the associated penalties?

The crime of white trafficking in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to sexual exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for violation of human rights and personal dignity.

How can healthcare companies in Argentina ethically address the disciplinary history of medical professionals?

Healthcare companies in Argentina can address the disciplinary history of medical professionals ethically by evaluating the relevance of the history to medical practice and patient safety. It is essential to balance integrity in health care with rehabilitative opportunities for those with disciplinary records that demonstrate competence and commitment to health.

How are online sales contracts regulated in Costa Rica from a legal point of view?

Online sales contracts in Costa Rica are regulated from a legal point of view, adapting to the digital era. Costa Rican legislation recognizes the validity of electronic contracts and establishes standards to guarantee the security and authenticity of online transactions. In addition, specific provisions apply to protect consumers in electronic commerce, ensuring transparency in information, the right of withdrawal and the security of transactions. Online sales contracts must comply with these regulations to be legally valid and protect the rights of the parties involved.

Other profiles similar to Jaqueline Toloza Moreno