FRANKLIN VICTOR ESCALONA ROMERO - 3608XXX

Comprehensive Background check of Franklin Victor Escalona Romero - 3608XXX

Nationality Venezuelan
National citizen document 3608XXX
Voter Precinct 38390
Report Available

Recommended articles

What are the rights of people in situations of gender violence in Ecuador?

People in situations of gender violence in Ecuador have rights recognized and protected by the Constitution and the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. These rights include access to justice, protection, comprehensive care, reparation and non-revictimization. The elimination of all forms of gender violence and gender equality are promoted.

How are information and transparency obligations regulated in a share sale contract in Argentina?

In share sale contracts in Argentina, the information and transparency obligations must be clear. This may include provisions requiring disclosure of relevant financial, operational and legal information prior to the conclusion of the sale.

What is the procedure to request a VAT refund in Colombia?

The procedure to request a refund of VAT (Value Added Tax) in Colombia is managed by the National Tax and Customs Directorate (DIAN). You must submit the refund request to the DIAN, providing the required documents, such as purchase invoices that demonstrate payment of VAT, banking certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the VAT.

What is the role of the National Registry of Delinquent Food Debtors in the management of maintenance obligations in Guatemala?

The National Registry of Delinquent Food Debtors in Guatemala plays a crucial role in providing accessible information on food debtors. This makes it easier to take legal steps to ensure compliance with support obligations.

What are the specific regulations for background checks in the field of nuclear security in Argentina?

In the field of nuclear safety in Argentina, background checks are subject to specific regulations established by the Nuclear Regulatory Authority (ARN). Employers must follow the procedures established by this entity to guarantee the suitability and safety of professionals in the nuclear field. Obtaining the candidate's consent and complying with ARN regulations are essential steps in this verification process to ensure legality and transparency in the field of nuclear security.

How does environmental compliance affect companies in Ecuador?

In Ecuador, environmental compliance is essential for companies, since the country has strict regulations for environmental protection. Companies must comply with regulations related to waste management, emissions and the conservation of biodiversity. Implementing sustainability policies, conducting environmental audits and adopting eco-friendly practices are crucial measures to meet environmental standards and contribute to sustainable development.

Other profiles similar to Franklin Victor Escalona Romero