JOSE LUIS ESCALONA BENITEZ - 19925XXX

Comprehensive Background check of Jose Luis Escalona Benitez - 19925XXX

Nationality Venezuelan
National citizen document 19925XXX
Voter Precinct 49991
Report Available

Recommended articles

What is the process to request a certificate of no criminal record in Panama?

The process to request a certificate of no criminal record in Panama generally involves submitting an application and providing the required documentation to the appropriate authorities.

What are the rights of grandparents in relation to their grandchildren in divorce cases in Brazil?

In divorce cases in Brazil, grandparents have the right to maintain a relationship with their grandchildren, even if one parent has custody. If this right is hindered, they can request visitation rights or joint custody of grandchildren, as long as it is in the best interests of the children.

What are the sanctions established by law in El Salvador for companies that do not comply with personnel selection regulations?

Sanctions may include fines, warnings and corrective measures, such as suspension of activities or revocation of business licenses, depending on the severity of the non-compliance.

How do Peruvian regulations affect international transactions and what measures should companies take to comply with the regulations?

Peruvian regulations on international transactions seek to prevent tax evasion and guarantee tax equity. Companies must properly document their international operations, comply with transfer pricing requirements, and be aware of reporting obligations to avoid penalties and audits.

What are the laws and sanctions related to the crime of influence peddling in Costa Rica?

Influence peddling is punishable by law in Costa Rica. Those who use their position or power to obtain improper benefits or special favors may face legal action and penalties, including prison terms and fines.

What is the legal approach to the adoption of minors who have been in education programs on substance abuse prevention in the family environment in Guatemala?

The legal approach to the adoption of minors who have been in family substance abuse prevention education programs in Guatemala involves considering the ability of the adopters to provide a family environment free of addictive substances and promote a healthy lifestyle. . The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to substance abuse by the adopted child.

Other profiles similar to Jose Luis Escalona Benitez