ADRIANO CASILDO ESCALONA CARIPA - 3963XXX

Comprehensive Background check of Adriano Casildo Escalona Caripa - 3963XXX

Nationality Venezuelan
National citizen document 3963XXX
Voter Precinct 29800
Report Available

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How is the process of name change due to adoption carried out?

To change the name through adoption on the DNI, the adoption certificate must be presented and follow the corresponding procedure in the Civil Registry. This process allows the adoptee's new name to be reflected.

What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?

This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.

What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?

Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.

How are eviction situations legally regulated in Costa Rica, and what are the procedures and deadlines that must be followed to carry out an eviction fairly and in accordance with current legislation?

Eviction situations in Costa Rica are regulated by the Urban and Suburban Leases Law. To carry out an eviction, the landlord must notify the tenant at least three months in advance, detailing the specific causes that justify the action. It is essential to follow the procedures established by law, respecting deadlines and guaranteeing the tenant's right to present their arguments before a judge. The legislation seeks to balance the rights of both parties and ensure that evictions are carried out fairly and in accordance with current regulations.

What are the laws and sanctions related to the crime of crimes against occupational safety in Chile?

In Chile, crimes against occupational safety are regulated by the Labor Code and Law No. 16,744 on Work Accidents and Occupational Diseases. These crimes include negligence or violation of workplace safety regulations that cause serious workplace accidents or exposure to health risks for workers. Sanctions for crimes against occupational safety can include prison sentences, fines and civil liability for damages caused.

How long do judicial records remain in Mexico?

In Mexico, judicial records generally remain for life, unless their legal cancellation or expungement is requested. It is important to note that even if records are expunged, some authorities may have access to them in certain circumstances.

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