MARIA IRMA CALDERON DE ESCALANTE - 9025XXX

Comprehensive Background check of Maria Irma Calderon De Escalante - 9025XXX

Nationality Venezuelan
National citizen document 9025XXX
Voter Precinct 16930
Report Available

Recommended articles

How can I obtain a secondary school certificate in Peru?

To obtain a secondary school certificate in Peru, you must go to the educational institution where you completed your secondary education and request the certificate. It is necessary to present the required documentation and comply with the requirements established by the institution.

What is the impact of the development policies of the consulting services sector in the food and beverage sector in Costa Rica?

The development policies of the consulting services sector in the food and beverage sector have a significant impact on the economy of Costa Rica. These policies seek to promote the quality and competitiveness of food products, innovation in processes and the promotion of food exports. The development of the consulting services sector in the food and beverage sector contributes to the growth of the food industry, the generation of employment and the strengthening of the agro-industrial value chain.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of forced migration?

Women in Argentina who are in a situation of forced migration have specific rights recognized in the legislation. Their protection against discrimination, gender violence and human trafficking is promoted. Measures are implemented to guarantee their access to support services, including legal assistance, medical and psychosocial care, as well as to facilitate their integration into society and promote respect for their human rights.

How is kidnapping punished in Colombia?

Kidnapping in Colombia carries severe penalties, which can include long-term imprisonment. Colombian legislation seeks to combat this crime forcefully, considering it a serious violation of human rights and citizen security.

Are judicial records from Honduras valid for use in other countries?

The judicial records of Honduras are valid within Honduran territory. However, its validity and recognition in other countries will depend on the laws and regulations of each particular country. When applying for visas or other international procedures, it may be necessary to obtain judicial records specific to the country where the documentation is required.

How is the responsibility of financial institutions in Costa Rica regulated to prevent and report suspicious money laundering activities, and what are the sanctions for non-compliance?

The responsibility of financial institutions in preventing and reporting suspected money laundering activities in Costa Rica is regulated by Law 8204. Penalties for non-compliance include significant fines and the possible revocation of licenses.

Other profiles similar to Maria Irma Calderon De Escalante