CELIA MARINA ESCALONA PEREZ - 9635XXX

Comprehensive Background check of Celia Marina Escalona Perez - 9635XXX

Nationality Venezuelan
National citizen document 9635XXX
Voter Precinct 30893
Report Available

Recommended articles

What is the role of oversight bodies in promoting transparency and accountability for politically exposed persons in Argentina?

Control bodies have a fundamental role in promoting transparency and accountability for politically exposed persons in Argentina. Through inspection, audits and monitoring, these organizations supervise the activities of public officials, verify compliance with rules and regulations, and issue reports and recommendations to improve management and guarantee transparency in the use of public resources.

What are the risks related to lack of tax compliance in Argentina and how can companies ensure compliance with tax obligations?

Tax compliance is essential to avoid penalties and maintain reputation. Businesses should maintain accurate records, understand local tax regulations, and collaborate with tax advisors. Implementing strong internal controls, participating in periodic tax reviews, and proactively adapting to changes in tax laws help ensure tax compliance in Argentina.

How has the economic crisis affected the telecommunications infrastructure in Venezuela?

The economic crisis has affected the telecommunications infrastructure in Venezuela, with a lack of investment in technology and modernization, and deterioration in the quality of telephone and internet services. This has generated problems of connectivity and access to information for the population, affecting communication and the social and economic development of the country.

What is the State budget in El Salvador?

The State budget in El Salvador is an annual financial plan that establishes the government's income and expenses for a given period. The budget includes the resources that the government hopes to raise, as well as the allocation of funds for different areas, such as education, health, infrastructure and social programs.

What are the rights of women working in the hotel and tourism sector in Ecuador?

In Ecuador, women who work in the hospitality and tourism sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs in the sector are promoted, as well as the prevention of violence and sexual harassment in the workplace. The aim is to guarantee an inclusive work environment that respects women's rights.

What government entities or agencies in Guatemala are authorized to issue criminal record certificates?

In Guatemala, the Public Ministry and the Judicial Branch are the entities authorized to issue criminal record certificates. These certificates are commonly used in background check processes.

Other profiles similar to Celia Marina Escalona Perez