DAVID RAFAEL LINARES ESCALONA - 19173XXX

Comprehensive Background check of David Rafael Linares Escalona - 19173XXX

Nationality Venezuelan
National citizen document 19173XXX
Voter Precinct 16948
Report Available

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What is the role of the National Assembly in the protection of fundamental rights in Venezuela?

The National Assembly in Venezuela has a crucial role in protecting fundamental rights. As a legislative body, the National Assembly has the responsibility of promoting and approving laws that guarantee respect for human rights, as well as supervising and controlling the actions of the executive branch.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru is carried out by the National Police of Peru. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How is the name change carried out on the citizenship card in Colombia?

The change of name on the citizenship card in Colombia is carried out through a legal process. The owner must submit a formal request to the National Registry of Civil Status, accompanied by documents that support the name change, such as a court ruling or notarial act. Once approved, a duplicate ID card is issued with the new name. It is important to follow established legal procedures to avoid complications.

What obligations do financial institutions in Panama have regarding risk lists?

Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.

What is the relationship between disciplinary history and participation in community responsibility programs in Colombia?

Disciplinary history may influence participation in community responsibility programs. Companies with strong ethical records can be more effective in contributing positively to local communities.

What is being done to prevent and punish street harassment in Peru?

In Peru, measures have been implemented to prevent and punish street harassment. Laws and municipal ordinances have been enacted prohibiting sexual harassment in public spaces. In addition, awareness and education campaigns are carried out to raise awareness about this problem and promote a culture of respect and safety in public spaces. The aim is to empower women to report and combat street harassment.

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