ROSA ELISA SOTO ESCALONA - 20389XXX

Comprehensive Background check of Rosa Elisa Soto Escalona - 20389XXX

Nationality Venezuelan
National citizen document 20389XXX
Voter Precinct 43430
Report Available

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What is the difference between conciliation in the Ministry of Labor and mediation in the Judiciary in the context of labor lawsuits?

Conciliation in the Ministry of Labor is a step prior to the lawsuit, while mediation in the Judiciary is a process after the presentation of the lawsuit, seeking to reach an agreement before the trial.

What are the regulatory and compliance risks in due diligence for investments in the telecommunications sector in Argentina?

In the telecommunications sector, due diligence must address regulatory and compliance risks. You should review compliance with government regulations, evaluate licenses and permits, and understand how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes.

Can a debtor request the release of assets seized in Peru while an appeal is being resolved?

Yes, a debtor can request the release of assets seized in Peru while an appeal is being resolved. This may be especially important if the appeal is ongoing and the person is facing financial hardship due to the garnishment. The court may consider the application and make a release order if it considers it appropriate.

How is the DNI process carried out for an Argentine citizen who changes address within the same party or town?

If an Argentine citizen changes address within the same party or town, they must update the information on their DNI. To do this, the updated domicile certificate is presented, the form is completed in Renaper and the corresponding fee is paid. This ensures that the DNI reflects the holder's most recent address.

What is the process to apply for temporary residence in Spain as a professional in the biotechnology sector as an Ecuadorian?

Professionals in the biotechnology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the procedure to establish the parentage of a child in Venezuela?

To establish the filiation of a child in Venezuela, you can resort to the voluntary route or the contentious route. In the voluntary route, a declaration of recognition of filiation is made before a notary public. In the contentious process, a filiation claim is filed before a court.

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