JOSE NEPTALI ESCALONA DUQUEZ - 17616XXX

Comprehensive Background check of Jose Neptali Escalona Duquez - 17616XXX

Nationality Venezuelan
National citizen document 17616XXX
Voter Precinct 43463
Report Available

Recommended articles

What is the process for obtaining a restraining order in domestic violence cases in the Dominican Republic?

To obtain a restraining order in domestic violence cases in the Dominican Republic, the victim must apply to a court and provide evidence of the violence suffered. The court will issue an order restraining the abuser from approaching the victim.

What are the requirements to request the connectivity subsidy in Colombia?

The requirements to apply for the connectivity subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System

How are background checks handled for employees who have worked in highly regulated sectors in Colombia?

For employees with experience in highly regulated sectors, background checks focus on validating compliance with specific regulations. Rigorous protocols are followed to confirm the suitability and integrity of candidates in the context of Colombian regulations.

What is the impact of the ability to lead projects to develop corporate social responsibility (CSR) programs in the banking sector in the Dominican Republic?

Corporate social responsibility in the banking sector involves ethical practices, sustainability and contribution to the community. During the selection process, the candidate's abilities to lead CSR projects in banking, how they have promoted financial ethics, and how they have contributed to the well-being of the community through CSR initiatives can be evaluated. Questions seeking examples of successful CSR projects in the banking sector are useful.

How are cases of discrimination and human rights violations legally addressed in the business environment in Costa Rica, and to what extent can due diligence prevent and mitigate these problems?

Cases of discrimination and violation of human rights in the business environment in Costa Rica are legally addressed through the application of the country's labor and human rights legislation. Due diligence can prevent and mitigate these issues by ensuring that companies actively evaluate and address any practices that may lead to discrimination or rights violations, thereby strengthening respect for human rights in the work and business environment.

What to do in the event of a change in marital status of an Argentine citizen due to marriage and desire to update her DNI?

In case of change of marital status due to marriage and desire to update the DNI, the Argentine citizen must present the updated marriage certificate, complete the corresponding form in Renaper and pay the established fee. This update will reflect the change in marital status on the identity document.

Other profiles similar to Jose Neptali Escalona Duquez