LILIANA MARISOL ESCALANTE MARTINEZ - 7929XXX

Comprehensive Background check of Liliana Marisol Escalante Martinez - 7929XXX

Nationality Venezuelan
National citizen document 7929XXX
Voter Precinct 35103
Report Available

Recommended articles

What is the impact of sanctions on contractors on the attraction of talent and human capital in Mexico?

Sanctions on contractors can influence the attraction of talent and human capital in Mexico by affecting the reputation and culture of companies, which can influence the willingness of professionals to join these organizations.

What is the impact of internet fraud on consumer confidence in online travel booking services in Brazil?

Internet fraud can affect consumer trust in online travel booking services in Brazil by exposing them to risks of fake bookings, fraudulent charges and accommodation scams, which can make travelers more cautious when booking flights , hotels and other online travel services.

Under what conditions can background checks be conducted in the Costa Rican public sector, and how are individual rights protected in this process?

Background checks in the Costa Rican public sector can be carried out under specific conditions established by law. It is crucial to protect individual rights during this process, ensuring that it is carried out in a fair and transparent manner.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

Can an asset that is being used as intellectual property be seized in Brazil?

In general, an asset that is being used as intellectual property, such as copyrights, trademarks, or patents, cannot be directly seized. Intellectual property is governed by specific laws and regulations, and seizure may not be enforceable in the same sense as physical assets. However, income generated through the exploitation of intellectual property may be subject to embargo.

What is the procedure to request a subsidy for housing construction in Chile?

To request a subsidy for housing construction in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of your home.

Other profiles similar to Liliana Marisol Escalante Martinez