JOSE MANUEL ASCANIO PALMA - 25730XXX

Comprehensive Background check of Jose Manuel Ascanio Palma - 25730XXX

Nationality Venezuelan
National citizen document 25730XXX
Voter Precinct 25513
Report Available

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How is the amount of alimony determined in El Salvador?

The amount of alimony is determined considering factors such as the needs of the beneficiaries, the income of the debtor and other relevant aspects to ensure adequate support.

Can El Salvador's judicial records be used as evidence in civil cases?

In civil cases in El Salvador, judicial records can be used as evidence if they are directly related to the case in question. However, it is important to note that the admissibility of court records as evidence may depend on the nature of the case and the specific laws and regulations applicable. The court in charge of the case will determine the relevance and probative weight of the judicial records presented as evidence.

What is the role of the Central Bank of Paraguay in the supervision and regulation of activities related to AML?

The Central Bank of Paraguay has a central role in supervising and regulating activities related to AML, ensuring compliance with regulations and promoting the integrity of the financial system.

How are background checks handled for roles in the sustainable fashion sector in Colombia?

In the sustainable fashion sector, verifications can address aspects such as experience in sustainable design, ethical practices in fashion production, and work history related to responsible fashion. This ensures that staff share the values of sustainability in the fashion industry.

What are the rights of people displaced by health infrastructure development projects in El Salvador?

People displaced by health infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the relationship between money laundering and the financing of terrorist organizations in the Dominican Republic?

Money laundering can be used to finance terrorist organizations, making it a threat to national security.

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