JOSE ALTAGRACIA ESCALONA ESCALONA - 9682XXX

Comprehensive Background check of Jose Altagracia Escalona Escalona - 9682XXX

Nationality Venezuelan
National citizen document 9682XXX
Voter Precinct 9790
Report Available

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In Paraguay, security and data protection measures are applied to prevent the misuse of Due Diligence information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

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Mexico focuses on the identification and prosecution of money laundering activities related to drug trafficking and organized crime. This involves investigating and confiscating assets linked to these illicit activities.

What is the procedure for reviewing child support in the Dominican Republic in cases of shared custody?

In joint custody cases in the Dominican Republic, the procedure for reviewing child support involves submitting a request to the court that issued the original judgment. The court will evaluate the income and expenses of both parties and will consider the proportion of time that each parent spends with the children to determine the review of the support

What is the impact of corruption of politically exposed persons on migration and lack of opportunities in El Salvador?

Corruption of politically exposed persons has a significant impact on migration and lack of opportunity in El Salvador. Corruption contributes to lack of transparency, inefficiency and lack of investment in the country, creating an adverse economic and social environment. This can lead to lack of employment opportunities, poverty and lack of access to quality basic services. As a result, many people are forced to migrate in search of better living conditions and opportunities. The fight against corruption is essential to generate a favorable environment for economic development, job creation and the well-being of the population, thus reducing the need to emigrate.

Are there specific regulations for the sale of food and perishable products in Panama?

Yes, the sale of food and perishable products is subject to health and safety regulations, which are overseen by entities such as the Ministry of Health.

How does the repeated non-compliance of the food debtor affect judicial measures in Argentina?

The repeated non-compliance of the food debtor can have serious consequences in judicial measures in Argentina. The court may intensify legal actions to enforce obligations, such as increasing penalties for contempt, applying stricter seizure measures, or even considering prison sentences in extreme cases. Repeated non-compliance can influence court decisions and lead to more severe measures to ensure compliance with maintenance obligations. It is crucial to understand the consequences and seek effective solutions to avoid additional legal complications.

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