JOSE DE JESUS ESCALONA UZCATEGUI - 15093XXX

Comprehensive Background check of Jose De Jesus Escalona Uzcategui - 15093XXX

Nationality Venezuelan
National citizen document 15093XXX
Voter Precinct 44262
Report Available

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What is the process to change custody of a child in Venezuela?

To change custody of a child in Venezuela, a lawsuit must be filed in court and demonstrate a significant change in circumstances that justifies the modification. The court will evaluate the case and make a decision in the best interest of the child.

Can judicial records influence eligibility to participate in government-funded research projects in Colombia?

When participating in government-funded research projects, judicial records may be reviewed to ensure the suitability and reliability of investigators, especially in sensitive or critical areas.

How is the family unit of Costa Ricans legally protected during their immigration process and stay in Spain?

The legal protection of the family unit of Costa Ricans during their immigration process and stay in Spain is addressed through laws that recognize the importance of keeping families together. The legislation seeks to guarantee the right to family reunification, establishing clear procedures and facilitating the process to avoid unnecessary separation. An ethic of protecting family ties is promoted, ensuring that laws reflect a deep understanding of family needs and contribute to the emotional and social stability of Costa Ricans in Spain.

What are the legal consequences of discrimination based on sexual orientation in the workplace in Colombia?

Discrimination based on sexual orientation is prohibited in Colombia, and affected employees have the right to file complaints. Employers must ensure an inclusive environment and respect diversity. Legal consequences may include sanctions and compensation for those affected.

How are PEP-related risks managed in the field of foreign investments in Colombia, ensuring that foreign companies operate ethically and comply with transparency standards?

In the field of foreign investments in Colombia, risks related to PEP are managed through the application of due diligence policies and collaboration with foreign companies. Foreign companies are required to comply with ethical and transparency standards when operating in the country. In addition, transparency in transactions is promoted and supervision mechanisms are established to prevent possible undue influence. Effective management of these risks contributes to attracting ethical and sustainable investments, strengthening Colombia's reputation as a reliable destination for foreign investment.

What are the legal consequences for an accomplice who cooperates with authorities in El Salvador?

Depending on the degree of collaboration and relevance of the information provided, you may receive a reduced sentence or procedural benefits.

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