OSWALDO ANTONIO ESCALONA DELGADO - 25787XXX

Comprehensive Background check of Oswaldo Antonio Escalona Delgado - 25787XXX

Nationality Venezuelan
National citizen document 25787XXX
Voter Precinct 49498
Report Available

Recommended articles

What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?

They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.

What are the requirements to request adoption by relatives in the Dominican Republic?

The requirements to request adoption by relatives in the Dominican Republic may vary depending on the circumstances and family relationship. In general, it is necessary to meet the requirements of suitability and capacity to care for and educate the minor, present the necessary legal documents, such as birth and relationship certificates, and follow the legal and administrative procedures established by Dominican law.

What are the laws that regulate the hiring of foreigners in Panama?

Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.

What is the impact of Politically Exposed Persons corruption on the perception of social justice in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the perception of social justice in Guatemala. When resources are diverted and acts of corruption are committed, inequality is perpetuated and access to basic services, opportunities and rights is made difficult for the most vulnerable population. Corruption fuels social injustice, weakens the social fabric and deepens the existing gaps between the privileged and the most disadvantaged sectors of society.

What are the rights of children in divorce cases in Colombia?

In cases of divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, to receive care, protection and financial support. Furthermore, they have the right to participate in decisions that affect them and to be heard in judicial processes related to their well-being. It is important for parents to protect and promote the rights of their children during and after divorce.

What are the visa options for Chilean education professionals who want to work in educational institutions in the United States?

Chilean education professionals may consider the H-1B Visa if they are hired by US educational institutions in roles that require specialized skills. Additionally, the J-1 Visa is relevant for exchange professors and instructors who wish to teach in educational programs in the United States. The O-1 Visa is an option for those with extraordinary abilities in the field of education.

Other profiles similar to Oswaldo Antonio Escalona Delgado