ROSARIO ESPERANZA ESCALONA PEREZ - 7033XXX

Comprehensive Background check of Rosario Esperanza Escalona Perez - 7033XXX

Nationality Venezuelan
National citizen document 7033XXX
Voter Precinct 19040
Report Available

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What are the procedures to obtain the International Land Transit Permit in Paraguay?

Obtaining the International Land Transit Permit in Paraguay is carried out through the National Customs Directorate. Carriers must present the required documentation, such as the international insurance policy and cargo data, comply with customs regulations and specific requirements to obtain this permit that authorizes the transit of cargo vehicles through Paraguayan territory bound for other countries.

What is the importance of including non-compete clauses in a sales contract for energy efficiency consulting services in Argentina?

In contracts for the sale of energy efficiency consulting services in Argentina, non-compete clauses are essential to protect the supplier's expertise and promote energy efficiency in a sustainable manner. These clauses must define reasonable restrictions in terms of geographical scope and duration, avoiding unfair competition and promoting efficient practices.

Is there a time limit for a creditor to initiate a garnishment process in Costa Rica?

In Costa Rica, there are legal deadlines for a creditor to initiate a garnishment process. Terms may vary depending on the type of debt and applicable legislation. Therefore, it is important that creditors are aware of the deadlines and take action within the established deadlines to ensure that their rights are protected.

How can I apply for a residence visa for investment in Colombia?

To apply for a residence visa for investment in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, proof of investment in Colombia, criminal record certificates, and compliance with the specific requirements for the residence visa to investment. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?

My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].

How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?

During cooperation with SEPRELAD in money laundering cases, financial institutions are protected by the confidentiality of the information provided. Paraguayan legislation establishes safeguards to protect the confidential information of collaborating institutions. Disclosure of confidential information is subject to restrictions and may be made only in the context of investigations related to money laundering. This protection seeks to encourage collaboration between financial institutions and SEPRELAD without compromising the integrity of sensitive information.

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