JOSE DEL ROSARIO ESCALONA VALERA - 9014XXX

Comprehensive Background check of Jose Del Rosario Escalona Valera - 9014XXX

Nationality Venezuelan
National citizen document 9014XXX
Voter Precinct 51980
Report Available

Recommended articles

Can a person access their own judicial records in Argentina?

Yes, anyone can request their own judicial record certificate.

What is the tax treatment of fee payments to independent professionals in Argentina?

Payments of fees to independent professionals are subject to Income Tax. Clients who make these payments must withhold the corresponding tax and the professional must declare this income.

What is the control and supervision process of the personal income and expenses of politically exposed persons in Argentina?

The process of control and supervision of the personal income and expenses of politically exposed persons in Argentina involves the presentation of sworn statements detailing income and assets. These statements are verified by control and audit organizations, who compare the information with public records and other sources to ensure the veracity and consistency of the data. Additionally, additional investigations may be carried out in case of suspicions of illicit enrichment or inconsistencies in statements.

How is an embargo notified and communicated to the debtor in Bolivia?

Notification of an embargo in Bolivia is a formal process. The bailiff has the responsibility of notifying the debtor of the seizure order, clearly detailing the assets affected. The notification is made in person, and is essential for compliance with legal procedures and to give the debtor the opportunity to respond appropriately.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the scientific research industry in Bolivia?

The relationship between embargoes and research and development of technologies for the sustainable management of the scientific research industry in Bolivia is crucial to address the challenges associated with the promotion of ethical practices in research, laboratory technologies with low environmental impact and education programs in responsible scientific practices. Projects aimed at sustainable scientific research systems, resource-efficient analysis technologies, and research ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the scientific research industry during the embargo process. Collaboration with research entities, the review of sustainable research policies and the promotion of investments in technologies for responsible research are essential to address embargoes in this sector and contribute to scientific and technological advancement in Bolivia.

Can a Chilean citizen apply for an employment-based immigrant visa in the United States?

Yes, Chilean citizens can apply for employment-based immigrant visas if they have a job offer from an employer in the United States. This usually involves a labor certification process and a visa petition through the employer.

Other profiles similar to Jose Del Rosario Escalona Valera