HUMBERTO ENRIQUE ESCALONA ROMERO - 13043XXX

Comprehensive Background check of Humberto Enrique Escalona Romero - 13043XXX

Nationality Venezuelan
National citizen document 13043XXX
Voter Precinct 4072
Report Available

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What is the role of Politically Exposed Persons in promoting citizen security and reducing violence in Brazil?

Politically Exposed Persons have an important role in promoting citizen security and reducing violence in Brazil. This involves the adoption of crime prevention policies, the promotion of cooperation between different levels of government and security forces, investment in social reintegration programs and the promotion of citizen participation in community security.

How is the registration and status of a company verified in the National Registry of Fishing Companies and Activities?

Verification of the registration and status of a company in the National Registry of Fishing Companies and Activities in Argentina is carried out through the Ministry of Agriculture, Livestock and Fisheries. Registration certificates can be requested and information verified directly with the ministry. Obtaining the company's consent and following the procedures established by the ministry are essential steps to guarantee legality and transparency in the verification of registration and status in the fishing field.

Does a judicial record in Peru affect my ability to get a job?

Yes, in many cases your judicial record can affect your ability to get a job in Peru. When conducting a background check, employers can take this information into account when evaluating candidates. However, the severity and relevance of the crime are also taken into account in the decision-making process.

What is the difference between legal custody and physical custody in Guatemala?

In Guatemala, legal custody refers to the rights and responsibilities to make important decisions about the upbringing and education of the child, while physical custody refers to the place where the child primarily resides.

What is the role of economic and business actors in mitigating the effects of an embargo in Costa Rica?

Economic and business actors have an important role in mitigating the effects of an embargo in Costa Rica. They can contribute to economic diversification, seek new markets and business opportunities, and promote innovation and entrepreneurship in sectors resilient to the embargo. Additionally, companies can play a socially responsible role by ensuring the protection of labor rights, maintaining ethical standards in their operations, and participating in corporate social responsibility programs that benefit the community affected by the embargo. Collaboration between the public and private sectors is essential to find solutions and mitigate the economic and social impacts of the embargo.

What measures are being taken in Chile to promote transparency in the political financing of PEPs?

In Chile, various measures have been implemented to promote transparency in the political financing of Politically Exposed Persons. This includes Law No. 20,900 on Political Financing, which establishes clear rules on the financing of electoral campaigns and the accountability of candidates and political parties. Limits have been established on electoral spending and the dissemination of information on financing sources and expenses incurred has been promoted.

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