NERY EDUARDO ESCALONA ARISTIGUETA - 6645XXX

Comprehensive Background check of Nery Eduardo Escalona Aristigueta - 6645XXX

Nationality Venezuelan
National citizen document 6645XXX
Voter Precinct 35808
Report Available

Recommended articles

What are the implications of intellectual property law on contracts for the sale of creative works in Ecuador?

In contracts involving creative works, intellectual property law is essential. The contract may include clauses establishing copyright ownership, licenses for use, and conditions for the transfer of rights. It is also important to address any additional compensation for use or exploitation of the work beyond what was initially agreed.

What legal measures are applied in cases of prisoner escape in Honduras?

Prisoner escape in Honduras is criminalized and is regulated by the Penal Code and other laws related to the penitentiary system. These laws establish sanctions for those who facilitate or participate in the escape of people deprived of liberty, guaranteeing security and order in penitentiary centers.

What measures are being taken to promote a culture of integrity and ethics in the public and private sectors in El Salvador?

Various measures are being taken to promote a culture of integrity and ethics in both the public and private sectors in El Salvador. This includes the implementation of training programs in ethics and values, the adoption of codes of conduct and integrity policies, and the promotion of good practices in business management. Likewise, the active participation of civil society organizations, the media and academia is encouraged in the promotion of ethics and integrity in all areas of society.

Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.

Does a person's judicial record affect their right to vote in Ecuador?

In Ecuador, judicial records do not affect a person's right to vote. According to the Constitution of Ecuador, all citizens over 16 years of age have the right to vote, and no restrictions are established related to judicial records. However, it is important to note that people with felony convictions may face additional restrictions on the exercise of their political rights, as determined by law and the courts.

What are the deadlines and limitations to file a labor claim in Argentina?

In Argentina, the deadlines for filing a labor claim vary depending on the nature of the claim. For example, in cases of dismissal, the employee generally has a period of two years from the date of dismissal to file a lawsuit. It is crucial to know these deadlines, as failure to comply may result in the loss of legal rights.

Other profiles similar to Nery Eduardo Escalona Aristigueta