ZULEINI YARISBEL ESCALONA CASTELLANOS - 19206XXX

Comprehensive Background check of Zuleini Yarisbel Escalona Castellanos - 19206XXX

Nationality Venezuelan
National citizen document 19206XXX
Voter Precinct 9811
Report Available

Recommended articles

What are the benefits of investing in human capital in Guatemala?

Investment in human capital has numerous benefits for Guatemala. By investing in education, training and skill development of the population, the country's productive potential is strengthened. This can lead to greater labor productivity, a more qualified and competitive workforce, and an improvement in the quality of life of Guatemalans. Furthermore, investment in human capital can foster innovation, drive sustainable economic growth and reduce inequality.

How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?

Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.

What are the penalties for tax non-compliance in Guatemala and how do they impact support obligations?

Sanctions for tax noncompliance in Guatemala can include fines and financial penalties. These sanctions can affect the financial capacity of the alimony debtor, impacting their ability to comply with support obligations.

What are the laws and measures in Venezuela to confront cases of medical negligence?

Medical negligence is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of medical negligence, which involves the lack of adequate care, attention or treatment by health professionals, resulting in damage or harm to health or life. from the patients. The competent authorities, such as the Public Ministry and health control bodies, work to protect the rights of patients and prosecute those responsible for medical negligence. It seeks to guarantee quality and safety in the provision of health services.

What is the perception of Panamanian society regarding the importance of background checks in the workplace?

Knowing the perception of Panamanian society about the importance of background checks in the workplace can help design more effective awareness strategies.

How has Costa Rica collaborated with international organizations to address domestic violence and protect victims globally?

Costa Rica has actively collaborated with international organizations, such as the UN and the OAS, to address domestic violence and protect victims globally. Participation in international initiatives, exchange of best practices and adoption of international standards contribute to strengthening policies and legislation at the national level. International cooperation reinforces the efforts of the Costa Rican government in the fight against domestic violence.

Other profiles similar to Zuleini Yarisbel Escalona Castellanos