MARIA ENRIQUETA ESCALONA FERNANDEZ - 3784XXX

Comprehensive Background check of Maria Enriqueta Escalona Fernandez - 3784XXX

Nationality Venezuelan
National citizen document 3784XXX
Voter Precinct 29454
Report Available

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What is the approach of the Peruvian State towards the protection of the rights of people in situations of extreme poverty?

The Peruvian State has a focus on protecting the rights of people in situations of extreme poverty. Policies and programs are implemented to guarantee access to basic services, social protection, access to development opportunities, employment generation and capacity strengthening. It seeks to reduce the inequality gap and promote the social inclusion of people in extreme poverty. In addition, citizen participation is promoted and monitoring and evaluation mechanisms are established to ensure the impact of the implemented policies and programs.

What are the legal consequences of the crime of animal abuse in El Salvador?

Animal abuse is punishable by prison sentences and fines in El Salvador. This crime involves cruelty, abuse or neglect towards animals, which seeks to prevent and punish to protect animal welfare and promote respect for living beings.

Can a person with Argentine nationality have two DNIs?

No, a person with Argentine nationality cannot have two DNIs. If a new DNI is issued, the previous one is automatically invalidated. Having more than one DNI can generate legal and administrative inconveniences.

Is it possible to negotiate the cancellation of an embargo in Mexico?

Mexico Yes, it is possible to negotiate the cancellation of an embargo in Mexico. In some cases, the debtor may agree to a payment plan with the creditor or seek an alternative solution to resolve the debt. Importantly, this must be done before the lien is executed. Once the seizure order has been issued, the cancellation must be requested before the judge who authorized it.

What are the specific challenges faced by small and medium-sized businesses (SMEs) in Argentina in terms of regulatory compliance?

SMEs in Argentina may face unique challenges in terms of limited resources and lack of specialized personnel. To address these challenges, SMEs must adopt pragmatic approaches, focus on higher risk areas, seek external advice where necessary and participate in business networks to share experiences and best practices.

How is compliance with ethical and anti-corruption standards verified in due diligence in Chile?

Ethical and anti-corruption due diligence in Chile involves the review of business practices, the implementation of anti-corruption policies, the identification of possible bribery and compliance with regulations such as the Law on Criminal Liability of Legal Entities.

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