ARGENIS ELEAZAR ESCALONA RODRIGUEZ - 16977XXX

Comprehensive Background check of Argenis Eleazar Escalona Rodriguez - 16977XXX

Nationality Venezuelan
National citizen document 16977XXX
Voter Precinct 26240
Report Available

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How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.

What protections exist for the right to food in Costa Rica?

The right to food in Costa Rica implies access to adequate, sufficient and nutritious food for all people. Food security, sustainable agriculture, the protection of biodiversity and access to assistance programs and public policies that guarantee the right to food are promoted.

What is the average time to resolve family law cases in the courts of El Salvador?

It varies depending on the complexity of the case and the workload of the courts; some cases can be resolved in months, others can take years.

How is background checks approached for leadership roles in nonprofit organizations in Argentina?

Background checks for leadership roles in nonprofit organizations in Argentina are approached with special attention to the candidate's integrity and values. It seeks to ensure that the leaders of these organizations reflect the fundamental ethical principles that support their mission.

Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?

Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.

What is the legal treatment of preventive detention in Paraguay and what are the conditions that justify the imposition of this measure?

The legal treatment of preventive detention in Paraguay is regulated by the Criminal Procedure Code. Preventive detention can be imposed as a precautionary measure when there are well-founded reasons that the accused may evade justice, hinder the investigation, or there is a risk.

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