MARIA DOMINGA ESCALONA HERNANDEZ - 2538XXX

Comprehensive Background check of Maria Dominga Escalona Hernandez - 2538XXX

Nationality Venezuelan
National citizen document 2538XXX
Voter Precinct 28301
Report Available

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The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.

What is the responsibility of the State in preventing complicity in crimes in El Salvador?

The State has the responsibility to implement policies, laws and measures to prevent and control complicity in crimes in society.

Can employers in Mexico make employment decisions based on a candidate's criminal record?

Employers in Mexico can make employment decisions based on a candidate's criminal history as long as the information is relevant to the position in question. However, it is important that these decisions are based on a fair and equitable evaluation of the record. Automatic exclusion of candidates based solely on criminal records may be discriminatory. Companies should consider the severity and relevance of criminal records and allow candidates to explain their situation before making final decisions.

What is the tax regime for investments in the mining and extraction of natural resources sector in the Dominican Republic?

Investments in the mining and natural resource extraction sector in the Dominican Republic may be subject to specific tax regulations and taxes related to the extraction of minerals and natural resources.

What is being done to promote gender equality and the inclusion of women in the financial sector in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the financial sector. Access to financial services and products adapted to the needs of women is promoted, financial training and education is provided, and the participation of women in leadership positions in financial institutions is encouraged. In addition, work is being done to eliminate barriers and gender biases in decision-making and resource allocation in the financial sector.

What is the minimum age to be charged with a crime in Panama?

In Panama, the minimum age to be charged with a crime is 12 years old. Minors under that age are subject to protective measures and cannot be prosecuted as adults.

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