JOSE LEONARDO ESCALONA GONZALEZ - 11204XXX

Comprehensive Background check of Jose Leonardo Escalona Gonzalez - 11204XXX

Nationality Venezuelan
National citizen document 11204XXX
Voter Precinct 2608
Report Available

Recommended articles

What is the responsibility of the State in protecting the rights of children in family law situations in Panama?

The State has the responsibility to protect the rights of children in family law situations in Panama. This involves the implementation and application of laws that safeguard the well-being of children, ensuring their participation in decisions that affect them and protecting them against any form of abuse or neglect.

How is due diligence addressed in mergers and acquisitions of technology start-ups in Peru, considering aspects of intellectual property and management team?

Due diligence in technological start-ups in Peru addresses the evaluation of intellectual property, innovation and the management team. Patents, intellectual property agreements, and the alignment of the management team's vision with the objectives of the acquisition are reviewed. Additionally, potential risks related to intellectual property and the stability of key equipment are assessed.

Is it possible to carry out procedures to obtain a newborn's DNI?

Yes, it is possible to carry out the procedures to obtain the DNI of a newborn in Argentina. Parents or legal guardians must present the baby's birth certificate and their own documentation at a RENAPER or Civil Registry office.

What is the procedure to resolve disputes related to tax records in Bolivia?

In Bolivia, the procedure for resolving disputes related to tax records may vary depending on the nature and complexity of the dispute. In general, taxpayers have the right to challenge decisions or actions of the Tax Administration that they consider unfair or incorrect through administrative and judicial resources available in the country's legal and regulatory framework. This may include filing formal complaints with the Tax Administration, participating in conciliation or mediation hearings to resolve the dispute amicably, and appealing unfavorable decisions to competent administrative or judicial courts. In addition, taxpayers can also seek legal advice or representation from tax professionals to defend their rights and interests in the dispute resolution process. It is important for taxpayers in Bolivia to be familiar with the procedures and resources available to resolve disputes related to tax records and to exercise their rights effectively to obtain a fair and equitable resolution.

How is the prevention of money laundering managed in the field of research and development in the technology sector in Ecuador?

In the field of research and development in the technology sector, Ecuador manages the prevention of money laundering by supervising financial transactions in technological projects, identifying possible irregularities in contracts and collaborating with innovation organizations to guarantee transparency and legality in this constantly evolving sector.

What are the necessary procedures to request a subsidy for business creation in Mexico?

You can apply for a subsidy for business creation in Mexico through government programs such as the National Entrepreneur Institute (INADEM) or business incubators. Requirements and procedures may vary depending on the program and nature of the project. In general, you must meet the established criteria, submit the required documentation, such as a business plan, resume, financial statements, and complete the corresponding application.

Other profiles similar to Jose Leonardo Escalona Gonzalez