WILLIAMS JOSE MUÑOZ ESCALONA - 13691XXX

Comprehensive Background check of Williams Jose Muñoz Escalona - 13691XXX

Nationality Venezuelan
National citizen document 13691XXX
Voter Precinct 35820
Report Available

Recommended articles

What is the interdiction process in Peru and when is it used?

Interdiction is a legal process that allows for the protection of people who are unable to care for themselves due to disability or mental incapacity.

What is the situation of the gender wage gap in Panama?

In Panama, a significant gender wage gap persists. Women tend to earn less than men for doing work of equal value. This is due to various factors, such as occupational segregation, discrimination, and traditional gender roles. Policies and programs need to be implemented to address this gap and ensure equal pay.

What is the role of civil society in preventing money laundering in Argentina?

Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.

What is the crime of computer fraud in Mexican criminal law?

The crime of computer fraud in Mexican criminal law refers to obtaining economic benefits through the improper use of computer systems, such as data manipulation, unauthorized access to bank accounts or the use of counterfeit credit cards, and is punished with penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for the victims.

Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

Can a lien be imposed for debts related to mortgage debts in Argentina?

Yes, a lien can be imposed for debts related to mortgage debts in Argentina. If the debtor fails to make mortgage payments and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

Other profiles similar to Williams Jose Muñoz Escalona