KARLA FRANCHESKA ESCALONA ROMAN - 21256XXX

Comprehensive Background check of Karla Francheska Escalona Roman - 21256XXX

Nationality Venezuelan
National citizen document 21256XXX
Voter Precinct 18681
Report Available

Recommended articles

What is the process for obtaining a residence visa for spouses of Ecuadorian citizens in Ecuador?

The process to obtain a residence visa for spouses of Ecuadorian citizens involves presenting documents that prove the marriage and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.

How are updates and changes to international KYC regulations managed at financial institutions in Argentina?

Financial institutions in Argentina manage updates and changes to KYC regulations internationally by creating dedicated compliance teams. These teams closely monitor changes in international regulations, translate those changes into local legislation, and adjust KYC procedures accordingly. Collaboration with regulatory bodies and active participation in international networks are also part of the strategy to stay updated and comply with global standards.

How is jurisdiction and applicable law determined in an international sales contract with a party in Ecuador?

The choice of jurisdiction and applicable law is fundamental in international contracts. In Ecuador, it is common to allow the parties to choose the jurisdiction and applicable law. However, it is essential to specify these choices clearly in the contract to avoid legal conflicts and ensure effective implementation of the agreement.

What is the regulation for the sale of chemicals and dangerous substances in Mexico?

The sale of chemicals and dangerous substances in Mexico is subject to industrial safety regulations and must comply with the regulations of the Ministry of the Environment and Natural Resources (SEMARNAT).

What are the legal consequences of the crime of corruption of minors in El Salvador?

Corruption of minors can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves inducing, facilitating or involving a minor in criminal activities, sexual exploitation or inappropriate conduct, which seeks to prevent and punish to protect children and guarantee their healthy and safe development.

What are the resources available for Mexican citizens who want to learn about the Spanish culture and language in Spain?

In Spain, Mexican citizens have access to a wide range of resources to learn about Spanish culture and language. They can enroll in Spanish courses, attend cultural events, visit museums and cultural centers, and participate in cultural exchanges. They can also join groups or associations of Mexicans in Spain to share experiences and maintain their connection with Mexican culture.

Other profiles similar to Karla Francheska Escalona Roman