ROGER DAVID ESCALONA SEQUERA - 13856XXX

Comprehensive Background check of Roger David Escalona Sequera - 13856XXX

Nationality Venezuelan
National citizen document 13856XXX
Voter Precinct 29623
Report Available

Recommended articles

What are the responsibilities of the landlord in Ecuador according to the law?

The lessor in Ecuador has the obligation to deliver the property in good condition, make necessary repairs during the lease and respect the privacy of the lessee. In addition, it must provide the agreed basic services, such as drinking water and electricity.

What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?

Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.

What is the National Criminal Information System in Colombia?

The National Criminal Information System is an organized structure that collects and analyzes data on the commission of crimes in Colombia. Its main objective is to provide updated and reliable information on the crime situation, support the formulation of security policies and contribute to the prevention and control of crime in the country.

What are the key aspects to consider when evaluating data security and protection in companies in the health information technology services sector in Peru?

Due diligence in health information technology companies in Peru addresses data security and protection. Medical privacy protocols, measures to comply with health regulations and information security policies are reviewed. Additionally, security in medical records management systems, compliance with confidentiality laws, and the company's ability to guarantee the integrity and confidentiality of health information are analyzed.

What is the role of Family Courts in resolving alimony cases in Costa Rica?

Family Courts play a fundamental role in resolving alimony cases in Costa Rica. These courts have the authority to determine the amount of support, resolve disputes between the parties, and ensure compliance with support obligations in a fair and equitable manner.

What law regulates the crime of injuries in El Salvador?

The crime of injury is classified and punished in the Salvadoran Penal Code, which establishes penalties for those who cause physical harm to another person.

Other profiles similar to Roger David Escalona Sequera