GERMAN JOSE ESCALONA PEÑA - 10779XXX

Comprehensive Background check of German Jose Escalona Peña - 10779XXX

Nationality Venezuelan
National citizen document 10779XXX
Voter Precinct 28271
Report Available

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Technology park development projects in Costa Rica can access financing options through loans and lines of credit specific to technological development. In addition, there are government programs and investment funds that support technology park projects. Alliances can also be established with private companies and universities to promote innovation and technological development.

Can a person with a criminal record in Mexico be considered a protected witness?

person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.

What is the impact of Politically Exposed Persons corruption on the justice system in Guatemala?

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What are the technological tools used in Mexico to combat money laundering?

In Mexico, tools such as financial monitoring systems, data analysis software and cutting-edge technologies are used to track and detect suspicious activities in the financial system.

How are embargoes classified according to their duration in Costa Rica?

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Is there any body in charge of protecting fundamental rights in Honduras?

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