JOSMAN ENRIQUE PAIVA ESCALONA - 19266XXX

Comprehensive Background check of Josman Enrique Paiva Escalona - 19266XXX

Nationality Venezuelan
National citizen document 19266XXX
Voter Precinct 34791
Report Available

Recommended articles

How is discrimination due to pregnancy and maternity addressed in the workplace in Ecuador?

Pregnancy and maternity discrimination is prohibited in Ecuador, and employers must ensure that pregnant women are treated fairly and are not discriminated against at work.

What is the impact of financial inclusion policies on the Costa Rican economy?

Financial inclusion policies have a positive impact on the Costa Rican economy. By promoting access to financial services, savings are encouraged, access to credit is facilitated and the formalization of the economy is promoted. This contributes to economic development, entrepreneurship and the improvement of the living conditions of the population. Financial inclusion also drives bankingization and the use of digital financial services, which improves the efficiency and transparency of the financial system.

What are the identity validation protocols for foreign citizens temporarily residing in Argentina?

For temporary foreign nationals, identity validation may require the presentation of temporary residence documents, such as visas, in addition to biometric data verification and comparison with country entry and exit records. These protocols ensure the legality and authenticity of your presence in Argentina.

How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?

The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.

What are the tax obligations for companies dedicated to the export of agricultural products in the Dominican Republic?

Companies dedicated to the export of agricultural products in the Dominican Republic have specific tax obligations related to the export of agricultural products, which may be subject to special regimes.

What are the regulations related to the prevention of sexual harassment in the hotel and tourism sector in the Dominican Republic?

The prevention of sexual harassment in the hotel and tourism sector is governed by Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. Companies in this sector must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace.

Other profiles similar to Josman Enrique Paiva Escalona