MIGUEL ANGEL PEREIRA ESCALONA - 13542XXX

Comprehensive Background check of Miguel Angel Pereira Escalona - 13542XXX

Nationality Venezuelan
National citizen document 13542XXX
Voter Precinct 35120
Report Available

Recommended articles

What is the employment contract in the education sector in Mexican commercial law

The employment contract in the education sector in Mexican commercial law is one in which a person provides services in activities related to teaching, tutoring, training, educational research, school direction or academic management in public or private educational institutions, under the direction of an employer, in exchange for remuneration.

What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?

The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.

What are the security measures that securities transportation companies in the Dominican Republic must follow to prevent money laundering?

They must implement strict controls to ensure that securities transportation transactions are secure and transparent.

How is territorial jurisdiction determined in seizure cases in Paraguay?

Territorial jurisdiction in seizure cases in Paraguay is determined according to the location of the assets to be seized or, failing that, the place of residence of the debtor. The legislation clearly establishes the rules to determine the competent jurisdiction in these cases. This ensures that the seizure process is carried out in the appropriate court, thus providing efficient administration of justice and avoiding jurisdictional conflicts. Understanding the rules of territorial jurisdiction is essential to correctly start the seizure process in Paraguay.

How can opportunities to participate in influential leadership skills development programs be encouraged for Dominican employees in the United States?

Opportunities can be offered for Dominican employees to develop their ability to influence through presentations, group discussions and leadership projects that allow them to practice persuasion and negotiation, thus gaining confidence and skills in relationship management and effective persuasion.

What is the role of regional organizations in the management of embargoes in Costa Rica?

Regional organizations play an important role in the management of embargoes in Costa Rica. In the case of Latin America and the Caribbean, organizations such as the Organization of American States (OAS) and the Central American Integration System (SICA) can play a relevant role. These organizations can facilitate dialogue between the countries involved in the conflict that gave rise to the embargo, promote regional diplomacy and seek peaceful solutions. Additionally, they can provide technical assistance and support to mitigate the impacts of the embargo in the region and foster cooperation in areas such as trade, security and development.

Other profiles similar to Miguel Angel Pereira Escalona