FRANCISCO RAMON ESCALONA FERNANDEZ - 13484XXX

Comprehensive Background check of Francisco Ramon Escalona Fernandez - 13484XXX

Nationality Venezuelan
National citizen document 13484XXX
Voter Precinct 43010
Report Available

Recommended articles

What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to gender identity?

In cases of adoption by same-sex couples in Brazil, children have the right to develop their gender identity freely and authentically. Their gender identity must be respected and supported, and we will seek to provide a safe and non-discriminatory environment in which they can explore and express their identity.

What is the purpose of judicial records in Honduras?

In Honduras, judicial records are intended to provide information about a person's legal records, including criminal convictions, court proceedings, and other relevant records. This allows authorities and employers to assess a person's suitability for certain roles or activities.

How are background checks handled for remote employees in Colombia?

For remote employees, verification may involve online processes and coordination with local authorities. The authenticity of the information remains key, even when the person works off-site.

What taxes are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes such as the Transaction Tax (IT) and the Business Profits Tax (IUE), depending on the nature of the leased property and the current tax provisions. The IT applies to commercial transactions, including leasing contracts for movable or immovable property, and its rate may vary depending on the type of good and the economic activity.

Who has access to judicial files in Panama?

In Panama, judicial records are generally accessible to the parties involved in a case, lawyers, judges and other judicial authorities. However, public access may vary depending on the type of case and specific regulations.

What are the laws that regulate money laundering in Costa Rica?

In Costa Rica, the main legislation that regulates money laundering is the Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism. In addition, the country has adopted international standards, such as those established by the Financial Action Task Force (FATF).

Other profiles similar to Francisco Ramon Escalona Fernandez