ROXANA ANDREINA ESCALONA SILVA - 20383XXX

Comprehensive Background check of Roxana Andreina Escalona Silva - 20383XXX

Nationality Venezuelan
National citizen document 20383XXX
Voter Precinct 19030
Report Available

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What is the importance of skulls in the celebration of the Day of the Dead in Mexico?

Calaveras are decorative figures that represent human skulls and are widely used in the celebration of the Day of the Dead in Mexico. They have their origin in the tradition of the literary skull, a genre of satirical poetry that became popular in the 19th century. Skulls are important in the Day of the Dead celebration because they symbolize life and death, as well as being a way to remember and honor deceased loved ones with humor and joy.

How is the validity of the personal identity card established in Panama?

The validity of the personal identity card in Panama is established in accordance with Law 61 of 2003. The card is valid for ten years, and its renewal is carried out following the procedures established by the Civil Registry Authority. The law also contemplates cases of loss, deterioration or theft of the ID, and establishes the steps to follow to obtain a new one. Timely renewal and security in the issuance process help maintain the integrity of the identification document and ensure its validity.

What technologies are used in the KYC process in Mexico to improve efficiency?

In Mexico, technologies such as biometrics, artificial intelligence and facial recognition are used to speed up identity verification. These technologies enable financial institutions to reduce costs and improve accuracy in customer verification.

How is the adoption of minors legally regulated in Guatemala by couples who already have biological children?

The adoption of minors in Guatemala by couples who already have biological children is legally regulated with particular considerations. Adopters' ability to balance the needs of their biological children with those of the adopted child is evaluated, ensuring a harmonious family environment.

What is the tax situation of income obtained from holding cultural and artistic events in Argentina?

Income obtained from holding cultural and artistic events is subject to Income Tax. The organizers must declare this income and comply with the tax obligations established by the AFIP.

What measures have been implemented in the Dominican Republic to prevent the use of the informal financial system in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of the informal financial system in money laundering. Financial inclusion is promoted and the use of formal financial services is encouraged, which helps reduce the system's vulnerability to money laundering activities. In addition, the supervision and regulation of informal financial activities is strengthened to detect and prevent money laundering in these sectors.

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