YUSBEL NAILET ESCALONA MONTOYA - 19180XXX

Comprehensive Background check of Yusbel Nailet Escalona Montoya - 19180XXX

Nationality Venezuelan
National citizen document 19180XXX
Voter Precinct 28211
Report Available

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What is the process for requesting protection measures for witnesses and victims in criminal cases in Chile?

The process of requesting protection measures for witnesses and victims in criminal cases in Chile seeks to guarantee the safety of people who collaborate in judicial investigations, including confidentiality and personal security measures.

Can an embargo be lifted in Chile?

Yes, it is possible to request the lifting of an embargo in Chile. This can occur if the debt is paid in full, if an agreement is reached between the parties involved, if it is proven that the lien was improperly executed, or if a successful defense is presented in court.

How is the crime of illicit arms trafficking defined in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.

What are the financing options for renewable energy development projects in the gastronomic sector in Argentina?

For renewable energy development projects in the gastronomic sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the gastronomic field, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with gastronomic companies committed to sustainability.

How does the State regulate procedures related to environmental protection and obtaining environmental permits?

The State regulates procedures related to environmental protection and obtaining environmental permits in Panama through the National Environmental Authority (ANAM). Establishes regulations that require companies to obtain permits before carrying out projects that may affect the natural environment. ANAM evaluates the environmental impact of the proposed activities, ensuring compliance with environmental standards. State participation is essential to balance economic development with environmental conservation, guaranteeing long-term sustainability.

How is verification in risk lists addressed in the telecommunications sector to guarantee the security of networks and the privacy of users in Ecuador?

In the telecommunications sector in Ecuador, verification on risk lists is addressed to guarantee the security of networks and the privacy of users. Telecommunications companies must verify that suppliers and collaborators are not on risk lists linked to cyber threats or practices that may compromise the integrity of communications. Verification helps maintain a secure and reliable telecommunications environment...

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