LUIS ROBERTO ESCALONA MARTINEZ - 20544XXX

Comprehensive Background check of Luis Roberto Escalona Martinez - 20544XXX

Nationality Venezuelan
National citizen document 20544XXX
Voter Precinct 13410
Report Available

Recommended articles

How is identity validated in the process of participation in benefit and discount programs for employees in companies in Argentina?

In employee benefit programs, identity validation may require the presentation of ID, association with the work account, and active participation in activities related to the benefit program. These procedures ensure that benefits are provided to legitimate employees and contribute to job satisfaction.

How is the confidentiality of candidates' personal data guaranteed in the selection processes?

To ensure the confidentiality of candidates' personal data, employers must implement data security measures and follow privacy regulations. The Personal Data Protection Law in Guatemala establishes requirements for the collection and processing of personal data in the workplace.

What is the authority in charge of enforcing criminal offenses legislation in Costa Rica?

The authority in charge of enforcing criminal offenses legislation in Costa Rica is the Judicial Investigation Organization (OIJ). The OIJ is a police and investigative entity that has the responsibility of investigating crimes, collecting evidence, carrying out criminal investigations and collaborating with the Public Ministry in the prosecution of crimes. The Public Ministry, for its part, is the institution in charge of carrying out criminal action and presenting charges in court. Together, these entities play a crucial role in the enforcement of criminal legislation in Costa Rica.

What are the criminal consequences of hiding assets during a seizure process in Argentina?

Concealing assets during a seizure process can have criminal consequences, including possible charges of fraud and obstruction of justice.

What impact does the General Law of Transparency and Access to Information have on the management of judicial files in Mexico?

The General Law of Transparency and Access to Information in Mexico has had a significant impact on the management of judicial files by promoting transparency and access to public information. It has expanded access to court records in cases of public interest and established rules and procedures to ensure the disclosure of information. This has increased accountability and trust in the justice system.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to education in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to education. There are laws and policies that promote education as a fundamental right, guaranteeing equal opportunities, inclusion and educational quality. It seeks to guarantee access to education at all levels, including preschool, primary, secondary and higher education, and programs and policies are implemented to reduce the educational gap and provide opportunities to all people.

Other profiles similar to Luis Roberto Escalona Martinez