LUIS OSWALDO ESCALONA - 12941XXX

Comprehensive Background check of Luis Oswaldo Escalona - 12941XXX

Nationality Venezuelan
National citizen document 12941XXX
Voter Precinct 19910
Report Available

Recommended articles

What is the role of the Ministry of Public Administration in promoting transparency and accountability in the Mexican government?

The Ministry of Public Administration plays an important role in promoting transparency and accountability in the Mexican government. It is responsible for supervising and evaluating the performance of public servants, promoting transparency in public management, preventing and combating corruption, and guaranteeing accountability in the use of public resources.

Is it necessary to notify the other party if you want to terminate a sales contract in Chile?

In most cases, it is necessary to notify the other party if you want to terminate a sales contract in Chile. The notification must be made in accordance with the terms of the contract and applicable law. Failure to provide adequate notice may lead to legal disputes.

What is the relationship between money laundering and foreign investment in Peru?

Foreign investment in Peru is an important driver of economic development, but it can also pose challenges in terms of preventing money laundering. Peruvian authorities seek to balance attracting foreign investment with the need to prevent the use of investments as vehicles for money laundering. Regulations are applied to ensure that investments comply with anti-money laundering standards, and risk assessments are carried out in this context. Foreign investment can be beneficial, but must be supervised to avoid abuses.

What is the function of the RUT in opening a bank account in Chile?

The RUT is used when opening a bank account in Chile to identify the account holder and ensure that it complies with tax and identification regulations.

How are disciplinary records handled in the field of waste and environmental management in Ecuador?

In the field of waste and environmental management in Ecuador, the disciplinary background of companies and professionals can be considered in relation to their commitment to environmentally responsible practices. Disciplinary records related to violations of environmental regulations, poor waste management or unsustainable practices can affect project acceptance and confidence in environmental management. Transparency and commitment to sustainability are essential to avoid disciplinary records that could damage reputation in this area.

How is a court decision appealed in the legal system?

Appeal involves taking the case to a higher court, arguing legal errors in the original decision.

Other profiles similar to Luis Oswaldo Escalona