YUSELY LILIANA ESCALANTE GONZALEZ - 16937XXX

Comprehensive Background check of Yusely Liliana Escalante Gonzalez - 16937XXX

Nationality Venezuelan
National citizen document 16937XXX
Voter Precinct 35121
Report Available

Recommended articles

What is being done to prevent and address sexual harassment in El Salvador?

Laws and policies have been established to prevent and address sexual harassment in El Salvador. Awareness campaigns have been promoted, reporting mechanisms have been implemented and public officials and employers have been trained on how to prevent and address harassment. However, more effort is still needed to change cultural attitudes and ensure a safe environment for women.

What is the legislation that regulates money laundering in the Dominican Republic?

In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.

What is the current situation of the economy and finances in Argentina?

Argentina currently faces various economic challenges, including high inflation, considerable public debt, fiscal deficits, and exchange restrictions. These factors have affected investor confidence and the country's financial stability.

What sanctions can be applied to contractors who fail to comply with environmental protection regulations in projects in El Salvador?

Contractors who fail to comply with environmental protection regulations on projects in El Salvador may face sanctions that include fines, suspension of contracts, and exclusions from future public tenders. Environmental protection is an important aspect of public projects.

What is the deadline to request the release of an embargo in Argentina?

The deadline to request the release of an embargo in Argentina depends on various factors, such as the type of judicial process and the specific circumstances. An application for release can generally be made once the conditions set out in the injunction have been met or when any outstanding debts have been satisfied.

What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?

In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.

Other profiles similar to Yusely Liliana Escalante Gonzalez