DINA ESTHER ESCALONA LEAL - 19131XXX

Comprehensive Background check of Dina Esther Escalona Leal - 19131XXX

Nationality Venezuelan
National citizen document 19131XXX
Voter Precinct 10995
Report Available

Recommended articles

What are the rights of people deprived of liberty in Costa Rica?

People deprived of liberty in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, health, food, communication, family visits, access to justice and social reintegration. The aim is to protect their rights and provide them with decent conditions during their deprivation of liberty.

How are compliance challenges related to intellectual property and copyrights addressed in Peruvian companies?

Companies in Peru must comply with regulations that protect intellectual property rights and copyrights. This includes respecting patents, trademarks and copyrights, and avoiding piracy and counterfeiting.

What are the rights of children in cases of exclusive custody in Ecuador?

In cases of exclusive custody in Ecuador, children have the rights to maintain an appropriate relationship with the non-custodial parent, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . Sole custody seeks to guarantee the well-being and stability of children by entrusting the primary responsibility for their care to a single parent.

How is the loss or theft of an identity card reported in Panama?

The loss or theft of the identity card is reported to the National Police, and then a replacement procedure must be carried out at the Electoral Court.

Does the judicial record in Panama include details about arrests without conviction?

Yes, judicial records in Panama can include details about arrests without conviction. These records can provide information about situations where a person was arrested but did not result in a criminal conviction. The inclusion of this information may depend on the specific laws and regulations governing the collection and disclosure of background information.

How are KYC regulations in Colombia adapted to address the growth of digital financial services?

KYC regulations are adjusted to incorporate digital financial services. This involves establishing secure protocols for online verification, ensuring authentication meets standards, and collaborating with authorities to establish frameworks that support digital innovation without compromising KYC integrity.

Other profiles similar to Dina Esther Escalona Leal