SOL SOLEDAD ESCALONA ZAMORA - 17062XXX

Comprehensive Background check of Sol Soledad Escalona Zamora - 17062XXX

Nationality Venezuelan
National citizen document 17062XXX
Voter Precinct 27280
Report Available

Recommended articles

What happens if errors are discovered in a person's judicial record in Mexico?

If a person discovers errors in their judicial record in Mexico, it is important to address them immediately. You may file a correction or update request with the appropriate judicial authority to have erroneous records adjusted. It is essential to correct any inaccuracies, as errors can have negative consequences on a person's life.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of integrity in the private sector?

Mexico The identification of Politically Exposed Persons in Mexico has an important impact on promoting the culture of integrity in the private sector. By implementing measures to prevent and detect possible acts of corruption in the political sphere, higher standards of transparency and ethics are established. This influences the behavior of companies and promotes a business culture based on principles of integrity, responsibility and compliance with regulations.

What is the role of non-governmental organizations (NGOs) in Costa Rica in defending family rights and how do they collaborate with the government?

Non-governmental organizations (NGOs) in Costa Rica play a vital role in defending family rights. They collaborate with the government by offering expertise, research and proposals to improve legislation. Additionally, many NGOs implement programs and services to support families in vulnerable situations, working in conjunction with the government to ensure the protection and well-being of family members.

Can you obtain the Paraguayan identity card abroad if you are a Paraguayan citizen by naturalization?

Yes, Paraguayan citizens by naturalization can obtain the Paraguayan identity card abroad through the consulates and embassies of Paraguay. They must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including the naturalization document, to carry out the procedure and obtain their identity card.

How is AML education and training promoted in rural areas of Mexico?

AML education and training are promoted in rural areas of Mexico through training programs and workshops. Financial institutions and authorities work to ensure these communities are aware of AML regulations and signs of suspicious activity.

How is international collaboration on KYC promoted in Peru?

Peru promotes international collaboration on KYC by participating in international agreements and conventions. This facilitates the secure exchange of information between countries, strengthening the global network against money laundering and other illicit financial practices.

Other profiles similar to Sol Soledad Escalona Zamora