HERMES ASTERIO ESCALONA ALVARADO - 11589XXX

Comprehensive Background check of Hermes Asterio Escalona Alvarado - 11589XXX

Nationality Venezuelan
National citizen document 11589XXX
Voter Precinct 29760
Report Available

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of young people in Honduras?

The Honduran government's policy is to promote equal opportunities and the empowerment of young people. Programs and policies have been established to encourage the participation and leadership of young people in different areas, educational and vocational training opportunities have been promoted, programs to support entrepreneurship and youth employability have been created, youth participation has been strengthened in the decision-making, policies have been established to prevent teenage pregnancy and access to sexual and reproductive health services, and efforts have been made to create safe and participatory spaces for the comprehensive development of young people.

What is the impact of sanctions on contractors in Bolivia on the perception of government responsibility in the supervision and control of public procurement?

The impact of sanctions on contractors in Bolivia on the perception of the government's responsibility in the supervision and control of public procurement may include [describe the impact, for example: undermining confidence in the government's ability to ensure the integrity and transparency in contracting processes, generate perceptions of lack of diligence and effectiveness in the prevention and punishment of corrupt practices, influence the demand for reforms and improvements in state control and supervision mechanisms, etc.].

What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?

KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.

What are the deadlines to challenge paternity in Bolivia?

In Bolivia, the deadlines for challenging paternity can vary, but generally, a time limit is established after which the challenge can become more complex. It is crucial to seek legal advice quickly if you have concerns about paternity.

What happens if the debtor fails to make the payments agreed upon in a payment plan during the garnishment process in Brazil?

If the debtor fails to make the payments agreed upon in a payment plan during the garnishment process in Brazil, the creditor can take additional legal steps to enforce the debt. This may include requesting seizure of other assets or seeking enforcement of the debt through other available legal measures.

What is the process for the legal dissolution of marriage in El Salvador and how does family justice intervene?

Divorce can be requested by mutual agreement or for specific reasons; The courts intervene to validate and resolve aspects related to the dissolution.

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