JOSE MARIA ESCALA QUINTANA - 5331XXX

Comprehensive Background check of Jose Maria Escala Quintana - 5331XXX

Nationality Venezuelan
National citizen document 5331XXX
Voter Precinct 35520
Report Available

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What is the investigation process for terrorist crimes in Panama?

The Panamanian State, through its security agencies, carries out exhaustive investigations into terrorist crimes. Protocols are followed and collaboration with international organizations is carried out. The Organized Crime Prosecutor's Office and the Ministry of Public Security can intervene in the prevention and prosecution of terrorist acts, working to guarantee national security and international cooperation.

What is the role of Congress in supervising PEPs in Peru?

The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.

What are the penalties for crimes against sexual freedom in Colombia?

Crimes against sexual freedom, such as sexual abuse and sexual exploitation, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, measures are implemented to protect victims, guarantee their access to justice and prevent future abuses.

How is leadership capacity evaluated in promoting diversity and inclusion in the selection process in Ecuador?

Leadership ability in promoting diversity and inclusion can be assessed through questions about how the candidate has fostered an inclusive environment, implemented diversity initiatives, and ensured equity in the workplace.

What is El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups?

El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups focuses on adhering to international lists and implementing national regulations. Those individuals or entities that are associated with international terrorist groups are identified and sanctioned, applying measures such as the freezing of assets and financial restrictions. In addition, we collaborate with international organizations and other countries to strengthen coordination in the identification and sanction of people and entities involved in activities related to terrorism.

How is the process to obtain the Airworthiness Permit carried out in Paraguay?

The Airworthiness Permit in Paraguay is obtained through the National Directorate of Civil Aeronautics (DINAC). Aircraft owners must present the required technical documentation, comply with aeronautical regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the safe operation of aircraft in Paraguayan airspace.

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