FERMIN JOSE ESCALONA PINTO - 20791XXX

Comprehensive Background check of Fermin Jose Escalona Pinto - 20791XXX

Nationality Venezuelan
National citizen document 20791XXX
Voter Precinct 9860
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human trafficking?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human trafficking. Policies and programs are promoted to prevent, punish and eradicate human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes access to support services, protection of your identity, access to justice and international cooperation in the fight against human trafficking.

What are the restrictions regarding making modifications to the leased property by the tenant in Guatemala?

Restrictions on modifications to the leased property by the lessee must be clearly defined in the lease agreement in Guatemala. There may be specific limitations on structural changes, painting, installation of accessories, etc. The tenant must obtain written consent from the landlord before making any modifications.

How do you ensure the constant updating of AML policies and procedures in Colombian financial institutions?

The constant updating of AML policies and procedures in Colombian financial institutions is ensured through periodic reviews, regular risk assessments and adaptation to changes in regulations. The continuous improvement process ensures that strategies are aligned with the latest money laundering trends and threats.

How are staggered payment clauses regulated in sales contracts in Colombia?

Staggered payment clauses establish a payment schedule in stages over time. In Colombia, these clauses must be clear and specific, defining the milestones or achievements that will activate each staggered payment. It is essential to establish the deadlines and conditions for each payment, as well as any late penalties. Additionally, Colombian regulations on payment terms and fair business practices must be considered. Including detailed staggered payment clauses helps ensure smooth contract execution and avoids payment disputes.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of police violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of police violence. There are laws and regulations that prohibit the arbitrary use of force by authorities and establish accountability mechanisms and sanctions for cases of police abuse. In addition, training and awareness-raising of security agents is promoted for respect for human rights in the exercise of their functions.

Can property that is being used for the practice of the legal profession in Chile be seized?

In Chile, assets necessary for the practice of the legal profession are generally protected and cannot be seized. This is due to the importance of guaranteeing the free practice of law and the defense of citizens' rights.

Other profiles similar to Fermin Jose Escalona Pinto