ANTONY GREGORIO ESCOBAR CASTELLANOS - 22742XXX

Comprehensive Background check of Antony Gregorio Escobar Castellanos - 22742XXX

Nationality Venezuelan
National citizen document 22742XXX
Voter Precinct 17960
Report Available

Recommended articles

What are the information and communication channels available to keep the Paraguayan community in the United States informed about important events, news and resources?

The Paraguayan community in the United States can stay informed through various information and communication channels. Access community organization websites, participate in social media groups, and subscribe to newsletters to facilitate access to news, events, and resources relevant to the Paraguayan community in the United States.

How are disciplinary records handled in the field of psychology and mental health in Chile?

In the field of psychology and mental health in Chile, disciplinary records are managed through the College of Psychologists of Chile and other regulatory entities related to mental health. These entities oversee the ethical conduct of psychology professionals and can investigate and take disciplinary action in case of ethical violations. Disciplinary sanctions may include warnings, temporary suspensions, fines, or even revocation of license to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.

What is the Dominican Republic's approach to preventing violence in schools?

The Dominican Republic promotes the prevention of violence in the school environment through values education programs, the training of teachers in conflict resolution and the implementation of protocols to address situations of violence in schools

What is the situation of human rights in El Salvador?

The human rights situation in El Salvador has improved in some aspects, but still faces challenges in areas such as gender violence and the rights of indigenous peoples.

How important is regulatory compliance in the prevention of fraud in companies in Mexico?

Regulatory compliance is a key tool in fraud prevention, establishing policies and controls that help prevent fraudulent activity. Failure to comply can lead to fraud and legal problems.

What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?

In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.

Other profiles similar to Antony Gregorio Escobar Castellanos