JORGE LUIS ESCALONA ESPAÑA - 18436XXX

Comprehensive Background check of Jorge Luis Escalona España - 18436XXX

Nationality Venezuelan
National citizen document 18436XXX
Voter Precinct 19660
Report Available

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How is the issue of access to justice for women in Guatemala addressed?

Access to justice is a fundamental human right, but many women in Guatemala face barriers to accessing justice. These may include fear of retaliation, stigma, lack of knowledge of their rights, discrimination and language barriers. Efforts are being made to improve access to justice for women, including training legal professionals on gender issues and providing free legal services for women.

Can I use my expired Identity Card as a valid document to open a bank account in Honduras?

The validity of the expired Identity Card as a document to open a bank account may vary depending on the policies of each banking institution. It is recommended to check with the specific bank for updated requirements.

How are embargoes addressed in the context of Costa Rica's human rights policy?

Costa Rica's human rights policy influences the way embargoes are addressed, ensuring that restrictive measures do not violate the fundamental rights of the population. The country seeks to maintain a balance between implementing measures necessary to address legitimate concerns that led to the embargo and protecting human rights. Costa Rican authorities work in collaboration with international human rights organizations to ensure that the measures adopted are proportionate, justified and respectful of international human rights standards.

How are transactions related to the export and import of works of art in Costa Rica legally addressed through KYC?

Legally, KYC establishes a framework to guarantee authenticity in the export and import transactions of works of art in Costa Rica, ensuring that these practices comply with established laws and regulations.

Can I use my identity card and electoral card as an identification document to carry out legal procedures in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to carry out legal procedures in the Dominican Republic, such as signing contracts, notarial procedures, among others.

What are the requirements to apply for a license to operate a technology company in Panama?

The requirements to apply for a license to operate a technology company in Panama include submitting an application to the Government Innovation Authority (AIG) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the technological services or products offered, proof of financial solvency, and compliance with technology standards and regulations. In addition, you must have trained personnel in the field of technology. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the technology company will be granted.

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