YULEIMA ISABEL ESCALONA GUZMAN - 18857XXX

Comprehensive Background check of Yuleima Isabel Escalona Guzman - 18857XXX

Nationality Venezuelan
National citizen document 18857XXX
Voter Precinct 19656
Report Available

Recommended articles

What is the potential impact of PEP-linked corruption on citizens' trust in the democratic system in Bolivia?

The potential impact of corruption linked to Politically Exposed Persons (PEP) on citizens' trust in the democratic system in Bolivia can be significant. The perception of corruption can undermine the legitimacy of democratic institutions, undermining citizen participation and weakening the foundation of the democratic system.

Can an embargo affect bank accounts in Peru?

Yes, an embargo in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

How can identity validation contribute to security in the field of transportation, especially in the context of Bolivia?

Identity validation in transportation in Bolivia is crucial to guarantee the safety of passengers and the integrity of services. The implementation of validation systems in access to public transport services, such as buses and trains, can help prevent risk situations and control improper use. Likewise, driver identity verification and the integration of technologies such as GPS can improve safety in private transportation. Collaboration between government entities and transportation companies is essential to implement effective measures throughout the country.

Can background checks be performed on underage candidates in Mexico?

Yes, background checks can be performed on minor candidates in Mexico. However, it is important that companies obtain the consent of the parents or legal guardians of the minor candidate before conducting verification. The protection of personal data in the context of minors is especially important, and companies must comply with laws regulating the privacy of children. Additionally, background checks on junior candidates must be conducted ethically and equitably, without age discrimination.

What is the penalty for the crime of robbery aggravated by intimidation in Chile?

Robbery aggravated by intimidation in Chile carries harsher prison sentences, especially if intimidation is used in the crime.

Other profiles similar to Yuleima Isabel Escalona Guzman