JOEL JOSE TORO ANGULO - 19752XXX

Comprehensive Background check of Joel Jose Toro Angulo - 19752XXX

Nationality Venezuelan
National citizen document 19752XXX
Voter Precinct 33970
Report Available

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What tax responsibilities do workers in Chile have in relation to their employees?

Obstacles in Chile have fiscal responsibilities, such as withholding and reporting income taxes and unemployment insurance for their employees. They must also provide proof of remuneration and maintain accounting records related to remuneration. Complying with these obligations is essential.

What is the legal protection of the rights of people in situations of gender-based violence in the field of transitional justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of transitional justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence in the context of political transitions or national reconciliation processes. The mechanisms for reporting and caring for victims are strengthened, the active participation of women and gender diverse people in transitional justice processes is promoted, commissions or units specialized in gender violence are established within the transitional justice mechanisms, and comprehensive reparation for victims is encouraged, including measures of satisfaction, compensation and non-repetition of gender violence.

How is Paraguay's participation in the field of arts and antiquities regulated to prevent money laundering through these transactions?

Paraguay's participation in the field of arts and antiques is regulated to prevent money laundering through these transactions through specific regulations. Companies and entities involved in the arts and antiques trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with experts in the artistic and cultural field guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. Constant adaptation to the dynamics of the arts and antiques market and participation in international regulatory forums contribute to addressing emerging challenges in preventing money laundering through these transactions.

Can judicial records in Venezuela be used as evidence in extradition processes?

Yes, judicial records in Venezuela can be used as evidence in extradition processes. When the extradition of a person accused or convicted of a crime in another country is requested, judicial records may be presented as part of the documentation and evidence to support the extradition request and demonstrate the existence of ongoing criminal proceedings or a conviction. issued.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to education services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to education services. There are laws and policies that seek to guarantee universal access to education, educational quality, equity and inclusion. Compulsory and free education is promoted, from initial education to higher education, promoting equal opportunities and non-discrimination in the educational field. In addition, work is being done to improve educational infrastructure, teacher training and the participation of the educational community in decision-making.

How to carry out the process for the registration of a professional title in the professional lawyer card in Colombia?

The registration of a professional title on the lawyer's professional card is carried out before the Bar Association. You must present the degree, study certificates, and meet the established requirements to obtain professional registration.

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