GLADYS YOLANDA ESCALONA TORREALBA - 9071XXX

Comprehensive Background check of Gladys Yolanda Escalona Torrealba - 9071XXX

Nationality Venezuelan
National citizen document 9071XXX
Voter Precinct 11687
Report Available

Recommended articles

What is the impact of internet fraud on consumer confidence in online travel booking and purchasing services in Brazil?

Internet fraud can affect consumer confidence in online travel booking and purchasing services in Brazil by exposing them to risks of fake bookings, ticket scams and online payment fraud, which can make consumers more cautious when using these services to plan their trips.

How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?

Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.

What are the strategies for construction companies in Bolivia to adopt sustainable practices, despite possible restrictions on the importation of international construction materials due to international embargoes?

Construction companies in Bolivia can adopt sustainable practices despite potential restrictions on the import of international construction materials due to embargoes through various strategies. Investing in sustainable building technologies and using local and recycled materials can reduce your environmental footprint. Participation in green building certification programs and promoting energy-efficient construction methods can support corporate social responsibility. Diversifying towards sustainable construction projects and implementing waste management measures can minimize negative impacts. Collaboration with government agencies to develop policies that promote sustainable construction and participation in research projects on sustainable construction technologies can be key strategies to adopt sustainable practices in the construction industry in Bolivia.

To what extent can Bolivia's active participation in international forums on security and the fight against terrorism strengthen its position and prevention capacity?

Participation in international forums is strategic. Analyzes to what extent Bolivia's active participation in international forums on security and the fight against terrorism can strengthen its position and prevention capacity, and proposes strategies to optimize this participation.

What is the process to request custody of a child in cases of parental addictions in Brazil?

To request custody of a child in cases of parental addictions in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An investigation will be conducted to evaluate the situation, and if it is determined that the parents are unable to provide a safe and appropriate environment for the child due to their addictions, steps will be taken to protect the child's well-being.

What are the main ways to avoid tax evasion in Mexico?

To avoid tax evasion in Mexico, it is important to maintain accurate records, truthfully declare income and expenses, comply with tax obligations, and avoid tax avoidance through illegal strategies.

Other profiles similar to Gladys Yolanda Escalona Torrealba