RAFAEL MARIA ESCALONA TORRES - 15272XXX

Comprehensive Background check of Rafael Maria Escalona Torres - 15272XXX

Nationality Venezuelan
National citizen document 15272XXX
Voter Precinct 43983
Report Available

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What has been Costa Rica's historical position in terms of embargo?

Historically, Costa Rica has maintained a stance of neutrality and has advocated for the peaceful resolution of conflicts. The country's position has been not to actively participate in unilateral embargoes and instead to encourage dialogue and mediation. The tradition of disarmament and the abolition of the army in 1948 reflect Costa Rica's commitment to peace and non-aggression. However, the specific position regarding embargoes may vary depending on the circumstances and particular political and economic contexts.

What regulations exist for the management of judicial files in copyright and intellectual property cases in the digital sphere in Paraguay?

In the digital sphere, there are specific regulations for the management of judicial files in Paraguay related to copyright and intellectual property, considering the challenges and peculiarities of the digital era.

What workplace wellness programs are available for Dominican employees in the United States?

Programs may include health and wellness benefits, such as access to gyms or exercise classes, counseling and emotional support programs, and health promotion activities.

How are blackmail crimes punished in Ecuador?

Blackmail crimes, which involve threatening or extorting a person by revealing information or defaming them, are considered crimes in Ecuador and can carry prison sentences and financial sanctions. This regulation seeks to protect people from blackmail practices and guarantee the safety and dignity of citizens.

How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?

Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.

What is the process for rectification of parentage in Brazil?

The process for rectification of filiation in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates the existence of an error or falsehood in the filiation record. This error may refer to the identity of the biological father or mother, the omission of a biological father or mother, or any other incorrect information related to parentage. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling rectifying the filiation record.

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