YORMAN ANTONIO ESCALONA PEÑA - 19421XXX

Comprehensive Background check of Yorman Antonio Escalona Peña - 19421XXX

Nationality Venezuelan
National citizen document 19421XXX
Voter Precinct 32407
Report Available

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How is the application of alternative sentences to prison regulated in the Paraguayan penal system?

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What measures has the Dominican Republic taken to strengthen its AML framework in recent years?

In recent years, the Dominican Republic has taken various measures to strengthen its AML framework. One of the most important measures was the promulgation of Law 155-17 on Money Laundering and Terrorist Financing in 2017, which provided a stronger legal framework to combat money laundering and terrorist financing in the country. In addition, training and awareness programs have been implemented for professionals and employees in the financial and non-financial sector. The Dominican Republic has also strengthened international cooperation in the fight against money laundering and improved the capacity of authorities to investigate and sanction AML non-compliance. These measures reflect the country's commitment to the fight against money laundering and the financing of terrorism.

How are cases of tax debtors who allege discrimination or inequity in the application of tax measures addressed in Costa Rica?

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What is Ecuador's approach to migrant rights?

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Does the Legislative Assembly have a role in protecting the rights of older people in the family environment?

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