LEIDY DEL CARMEN ESCALONA GARCIA - 19188XXX

Comprehensive Background check of Leidy Del Carmen Escalona Garcia - 19188XXX

Nationality Venezuelan
National citizen document 19188XXX
Voter Precinct 42951
Report Available

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What are the tax implications for taxpayers who carry out operations in the securities market in Ecuador?

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Can I obtain a person's judicial records without their consent for research purposes in the academic field in Colombia?

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How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?

In the field of air transport and aviation, Ecuador addresses the prevention of money laundering by supervising financial transactions in the airline industry, identifying possible irregularities in contracts and collaborating with aeronautical organizations to guarantee transparency and legality in this important mobility sector.

What actions can internal control agencies in Bolivia take to strengthen contract supervision and prevent corrupt practices by sanctioned contractors?

Internal control bodies in Bolivia can take actions such as [describe the actions, for example: establish clear procedures for the review and monitoring of public contracts, train personnel in the detection of possible irregularities and corrupt practices, strengthen collaboration with other bodies control and oversight, promote a culture of safe and confidential internal reporting, etc.].

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