KARELIS YOSELIN ESCALONA ESCALONA - 24364XXX

Comprehensive Background check of Karelis Yoselin Escalona Escalona - 24364XXX

Nationality Venezuelan
National citizen document 24364XXX
Voter Precinct 30660
Report Available

Recommended articles

What is the application process for a Residence Visa for Family Reasons in Spain for Panamanian citizens who wish to join their family members residing in the country?

This visa is granted to relatives of residents in Spain and requires demonstration of the family relationship.

How can software companies in Bolivia adapt to global development trends, despite possible restrictions on participation in international events due to embargoes?

Software companies in Bolivia can adapt to global development trends despite possible restrictions on participation in international events due to embargoes through various strategies. Creating virtual platforms and participating in online events enable knowledge sharing and connection with the global development community. Remote collaboration with international teams and the use of online work tools make it easier to contribute to global projects. Investment in continuous training programs for developers, with a focus on emerging technologies, maintains competitiveness. Participating in open source communities and contributing to shared projects can raise the profile of Bolivian companies in the global software development scene. Additionally, promoting technology education policies and creating international internship programs can strengthen the connection to global trends and ensure a constant flow of talent locally.

What measures does the State take in El Salvador to prevent and combat the falsification of identification documents?

The State implements advanced security measures and verifies the authenticity of identification documents to prevent counterfeiting in El Salvador.

What is the process to obtain a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in cases of domestic violence in the Dominican Republic, the victim must file an application with a family court and provide evidence of the violence suffered. The court can issue a protective order to protect the victim and, if necessary, any minor children. The order may include restrictions to keep the abuser away from the victim and their residence.

What are the laws related to the crime of digital identity theft in Argentina?

Digital identity theft in Argentina is penalized by laws that seek to prevent and punish the unauthorized use of identities in virtual environments. Sanctions are imposed on those who impersonate others online for the purpose of committing crimes or harming third parties.

How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

Other profiles similar to Karelis Yoselin Escalona Escalona