IVONNE DAYANIRA ESCALONA HURTADO - 13105XXX

Comprehensive Background check of Ivonne Dayanira Escalona Hurtado - 13105XXX

Nationality Venezuelan
National citizen document 13105XXX
Voter Precinct 19492
Report Available

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How is risk management related to PEP addressed in the cultural and artistic field in Colombia, especially in the financing of projects and the promotion of cultural expressions free of undue influence?

In the cultural and artistic field in Colombia, the management of risks related to PEP is addressed through the application of specific measures in the financing of projects and the promotion of cultural expressions free of undue influences. Ethical criteria are established in the selection of sponsors and financiers, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of cultural projects and clear regulations are established to prevent corrupt practices. Risk management in this context contributes to preserving the cultural and artistic diversity of the country, ensuring that creative expressions are independent and reflect the authenticity of Colombian society.

How is tax debt addressed in the health sector in Bolivia?

Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.

What legal provisions exist for the protection of personal data in identification documents in El Salvador?

The law establishes safeguards to guarantee the confidentiality and security of personal data contained in identification documents.

Can an embargo in Colombia affect my current employment or future job opportunities?

In general, a garnishment itself should not directly affect your current employment. However, in cases where wages are garnished or bank accounts restricted, there may be an impact on your personal financial situation, which could eventually affect your employment. Regarding future job opportunities, some employers may request financial background information, including liens, as part of their screening process.

What is needed to request a groundwater use permit in El Salvador?

To apply for a groundwater use permit in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the use you wish to give to the water, comply with established environmental requirements, and pay the corresponding fees.

What are the safety risks in the fashion and clothing industry in the Dominican Republic, including the working conditions of workers and the quality of products?

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