ISMELY ANDREINA CANELON ESCOBAR - 23570XXX

Comprehensive Background check of Ismely Andreina Canelon Escobar - 23570XXX

Nationality Venezuelan
National citizen document 23570XXX
Voter Precinct 57710
Report Available

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What is the security situation like in the border areas of Honduras with other Central American countries?

Security in the border areas of Honduras with other Central American countries faces challenges due to smuggling, arms and people trafficking, as well as the presence of transnational criminal groups. These areas are vulnerable to organized crime and violence related to territorial disputes and control of migratory routes and drug trafficking, affecting security and stability in the region.

What is the tax treatment of financial leasing operations in Chile?

Financial leasing operations in Chile have tax implications for both the lessor and the lessee.

What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

Are background checks allowed on security personnel in the private sector in Guatemala?

Yes, security personnel background checks are common in the private sector to ensure the suitability and reliability of employees.

How is the amount of alimony determined in cases of parents with irregular working hours in Argentina?

In cases of parents with irregular work schedules in Argentina, the court may consider the variability of schedules when determining the amount of child support. Detailed evidence of the parent's work schedules and financial capacity must be provided. The court will evaluate the situation and determine the amount of alimony considering the irregularity of working hours. Transparency in the presentation of evidence and cooperation with the court are essential to ensure a fair and equitable determination of alimony in irregular work schedule cases.

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

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