JHOAN JOSE TORO VILLALOBOS - 16920XXX

Comprehensive Background check of Jhoan Jose Toro Villalobos - 16920XXX

Nationality Venezuelan
National citizen document 16920XXX
Voter Precinct 33970
Report Available

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What is Guatemala's policy regarding civil society participation in the legal system?

Guatemala's policy regarding civil society participation in the legal system seeks to promote transparency and citizen participation. This may include spaces for civil society in legislative processes, public consultations and mechanisms for monitoring and accountability. Knowing these policies is essential to understand the role of civil society in the configuration and supervision of the Guatemalan legal system.

What is the importance of confidentiality in the verification of risk lists in Peru?

Confidentiality is essential in risk list verification to protect sensitive information collected during the process. Companies must ensure that data is handled securely and shared only with authorized parties, complying with applicable privacy laws and regulations.

How can tax history impact corporate reputation and brand perception in El Salvador?

A positive tax history can strengthen a company's reputation and build trust with its customers, suppliers and employees. On the contrary, negative antecedents can damage the corporate image and decrease trust in the brand.

What is the situation of the rights of migrants in Guatemala in relation to the protection of unaccompanied minors and refugees?

Migrants in Guatemala face challenges in the protection of unaccompanied minors and refugees, due to the lack of resources and adequate policies, as well as migratory pressure and precarious conditions in reception centers, although measures are being implemented to strengthen protection and comprehensive care for these vulnerable populations.

Can a parent request review of child support if his or her income increases significantly after the original order?

Yes, a parent can request child support review if their income increases significantly after the original order. The court will consider these new circumstances and may adjust the alimony based on the current economic capacity of the Alimony Debtor. It is important to notify the court as soon as possible if income increases significantly.

What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

International organizations play an important role in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic. Through training, advisory and financing programs, they provide support in the development and implementation of legal frameworks and sound regulations, as well as in the training of officials and professionals in the prevention and detection of money laundering.

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