LUIS ALBERTO ESCALONA ABREU - 5505XXX

Comprehensive Background check of Luis Alberto Escalona Abreu - 5505XXX

Nationality Venezuelan
National citizen document 5505XXX
Voter Precinct 37821
Report Available

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Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?

Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.

Has the embargo in Venezuela affected cooperation in the field of protection of freedom of expression and the media?

Yes, the embargo has affected cooperation in the field of protecting freedom of expression and the media in Venezuela. Political tensions related to the embargo may make it difficult to implement policies and programs to protect freedom of expression, ensure access to information, and promote a free and plural media environment. This can have a negative impact on press freedom and the practice of independent journalism in the country.

What is the relationship between the implementation of KYC and the preservation of cultural and religious traditions in indigenous communities in Costa Rica?

The implementation of KYC is linked to the preservation of cultural and religious traditions in indigenous communities of Costa Rica by ensuring that transactions respect and support these practices in a legal and ethical manner.

What options exist for Bolivian citizens who reside in countries without consular representation and need to renew their identity card?

In countries without a Bolivian consulate, the citizen can communicate with the immigration authorities and coordinate with the SEGIP to renew their ID, perhaps by sending documents.

What is the tax regime for investments in the sector of the production of cleaning products and consumer chemicals in the Dominican Republic?

Investments in the production sector of cleaning products and consumer chemicals in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of cleaning products.

How is harassment penalized in Argentina?

Harassment, which involves persistently harassing, pursuing or bothering another person, causing them emotional distress or disturbance, is a crime in Argentina. Legal consequences for harassment can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, promoting a safe and respectful environment.

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