JORGE LEONARDO ESCALONA GOMEZ - 20258XXX

Comprehensive Background check of Jorge Leonardo Escalona Gomez - 20258XXX

Nationality Venezuelan
National citizen document 20258XXX
Voter Precinct 43230
Report Available

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What is the validity of the judicial record certificate issued in Panama in other countries?

The validity of the judicial record certificate issued in Panama in other countries depends on the specific regulations and requirements of each country. Some countries may require translation of the certificate into the local language or legalization of documents. It is recommended to consult with the embassy or consulate of the country where the certificate is required to obtain precise information about its validity and the additional procedures necessary.

Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

What are the legal deadlines for retaining personnel verification records in Argentina?

In Argentina, the Personal Data Protection Law establishes that personnel verification records must be kept for a reasonable period necessary to fulfill the purpose for which they were collected. There is no specific time frame set out in the law, but it is suggested that employers keep these records for as long as it is relevant to the employment relationship. It is essential to ensure that you comply with legal provisions and destroy records securely once they have served their purpose.

What is the process to register a trademark in Brazil?

Brazil The process to register a trademark in Brazil includes submitting an application to the National Institute of Industrial Property (INPI). You must provide information about the trademark, pay the corresponding fees, and present evidence of use or intention to use the trademark in Brazil. The registration process can be complex and there may be stages of analysis and opposition. It is advisable to seek specialized legal advice to carry out the registration properly.

What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?

Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.

How do embargoes affect the research and development of technologies for the sustainable management of the agriculture industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the agriculture industry in Bolivia, affecting projects aimed at the implementation of ethical practices in agricultural production, water management technologies in agriculture and education programs in responsible agricultural practices. Projects essential to addressing sustainable agriculture and promoting sustainability in the agricultural industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee food security and promote more sustainable practices. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible agriculture are essential to address embargoes in this sector and contribute to sustainable food production in Bolivia.

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