CARLOS ALFREDO ESCANDON GERALDO - 19575XXX

Comprehensive Background check of Carlos Alfredo Escandon Geraldo - 19575XXX

Nationality Venezuelan
National citizen document 19575XXX
Voter Precinct 58240
Report Available

Recommended articles

How is the seizure of assets regulated in Guatemala in cases of debts derived from computer security service contracts?

The seizure of assets in Guatemala for debts derived from computer security service contracts is governed by the Civil and Commercial Procedure Code and the contract and computer security laws. Computer security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What happens if the alimony beneficiary marries again in Panama?

The beneficiary's remarriage does not affect his right to receive alimony in Panama. The obligation of the alimony debtor towards the children has priority over other financial commitments of the beneficiary.

What is the Private Initiative in Mexico and how does it affect the tax records of its members?

Private Initiative in Mexico refers to the business and entrepreneurial community. Members of the Private Initiative have the responsibility to comply with their tax obligations and maintain good fiscal records, as this is essential for the economic development of the country and confidence in the private sector.

What is the relationship between the perception of money laundering and investment in the ecotourism industry in Costa Rica, considering the importance of environmental conservation?

The perception of money laundering can influence investment in the ecotourism industry in Costa Rica by affecting trust in environmental conservation. AML measures are implemented to preserve the financial integrity of this industry and promote sustainable eco-tourism practices.

How is discrimination based on criminal records addressed in the workplace in Ecuador?

Discrimination based on criminal records is prohibited in the workplace in Ecuador. Employment laws seek to ensure that individuals are not treated unfairly because of their criminal record, as long as they do not pose a significant risk to the job in question.

How is the protection of personal data guaranteed during background checks in El Salvador?

Salvadoran legislation, such as the Access to Public Information Law and the Personal Data Protection Law, establishes measures to guarantee the privacy and protection of personal data during background checks.

Other profiles similar to Carlos Alfredo Escandon Geraldo