LAURA ARACELIS ESCALONA - 10992XXX

Comprehensive Background check of Laura Aracelis Escalona - 10992XXX

Nationality Venezuelan
National citizen document 10992XXX
Voter Precinct 21391
Report Available

Recommended articles

How is the crime of cyberbullying legally addressed in Costa Rica?

Cyberbullying in Costa Rica can be penalized with prison sentences and fines, protecting people from hostile behavior online.

How does the executive branch in El Salvador ensure that tax debtors have access to tax regularization programs?

Promotes tax amnesty or regularization programs, allowing taxpayers to regularize their tax situation and pay debts with special benefits.

What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?

The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.

What happens if the rented property is damaged in Chile?

In case of damage to the rented property, the tenant must notify the landlord immediately. Repair and cost of damages will be handled according to what is agreed in the contract or applicable laws.

Is there a process for periodic review of risk lists in Panama?

Yes, risk lists are reviewed and updated periodically to reflect changes in threats and risks.

How is capital income taxed in Panama?

Capital income in Panama is subject to specific tax rates, which vary depending on the type of income, such as interest or investment gains.

Other profiles similar to Laura Aracelis Escalona