MIRIAM YSABEL ESCALONA - 10635XXX

Comprehensive Background check of Miriam Ysabel Escalona - 10635XXX

Nationality Venezuelan
National citizen document 10635XXX
Voter Precinct 42430
Report Available

Recommended articles

What are the best practices for crisis management related to regulatory compliance in Ecuador?

Crisis management involves a rapid and effective response. Companies must have contingency plans, transparent communication, collaboration with authorities and post-crisis evaluation to learn and improve their compliance practices.

What is Colombia's approach to the adoption of international standards on KYC?

Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.

What Guatemalan regulations govern due diligence in the technology and startup industry?

Technology companies must comply with regulations related to data protection and cybersecurity.

What deadlines apply for the retention of judicial files in Panama?

Court record retention periods in Panama can vary depending on the type of case and specific regulations, but are typically maintained for a set period after the case is closed.

What are the laws that address the crime of fraud in Guatemala?

In Guatemala, the crime of fraud is regulated in the Penal Code. This legislation establishes sanctions for those who, through deception, obtain an illicit economic benefit to the detriment of another person, inducing them to carry out acts that harm them financially. The legislation seeks to prevent and punish fraud, protecting people's rights and assets.

What is the process to request the adoption of a child in El Salvador when the biological parents are not willing to grant their consent?

The process to request the adoption of a child in El Salvador when the biological parents are not willing to give their consent can be more complex. In such cases, a complaint must be filed with the family judge, who will evaluate the situation and make a decision in the best interests of the child. Solid evidence will be required to support the adoption application and a judicial process will be followed to determine the suitability of the applicants and finalize the adoption.

Other profiles similar to Miriam Ysabel Escalona