ALEJO ANTONIO ESCALONA GARCIA - 251XXX

Comprehensive Background check of Alejo Antonio Escalona Garcia - 251XXX

Nationality Venezuelan
National citizen document 251XXX
Voter Precinct 4225
Report Available

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What is the role of control bodies in supervising the activities of NGOs in relation to money laundering in Colombia?

Control agencies in Colombia have an important role in supervising the activities of NGOs in relation to money laundering. These organizations verify compliance with established regulations and standards, evaluate financial management and the origin of funds used by NGOs, and carry out audits to prevent and detect possible cases of money laundering in the sector.

What has been the impact of the embargo in Venezuela on cooperation in the field of prevention and response to gender violence?

The embargo has had an impact on cooperation in the field of prevention and response to gender violence in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to prevent and address gender-based violence, as well as collaboration with international organizations and experts in this field. This may affect Venezuela's ability to protect women and girls from violence and ensure access to support services and justice.

What is the relationship between efficiency in administrative procedures and economic growth for private society?

Greater efficiency in procedures can free up resources and time for companies, allowing them to focus on their growth and development.

What is the process to obtain residency in Spain from Ecuador for reasons of family reunification?

The process involves the Spanish citizen or legal resident requesting family reunification in Spain, presenting the required documentation at the Immigration Office.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of investment in real estate in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of investment in real estate in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What measures does the State take to ensure transparency in rental contracts in El Salvador?

It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.

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