JOSE ANTONIO DIAZ ESCALANTE - 12028XXX

Comprehensive Background check of Jose Antonio Diaz Escalante - 12028XXX

Nationality Venezuelan
National citizen document 12028XXX
Voter Precinct 18730
Report Available

Recommended articles

Can I appeal the issuance of a judicial record certificate in Peru?

Yes, if you consider that the issuance of your judicial record certificate in Peru was incorrect or unfair, you can file an appeal with the corresponding authority. You must follow established legal procedures and present the necessary evidence to support your appeal.

How is labor outsourcing and subcontracting regulated in Paraguay according to current legislation?

Labor legislation in Paraguay addresses labor outsourcing and subcontracting, establishing regulations and requirements to guarantee the rights of workers and prevent abuses, as stipulated in the Labor Code.

What are the legal consequences of hoarding in El Salvador?

Hoarding is punishable by prison sentences and fines in El Salvador. This crime involves the excessive accumulation of goods or products in order to control their supply and manipulate prices to the detriment of consumers, which seeks to prevent and punish to guarantee fair competition and protect consumer rights.

How is the crime of organ trafficking penalized in Guatemala?

Organ trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal trade in organs, protecting the integrity and dignity of people.

What is the process for identity validation in real estate transactions, such as the purchase of properties in Paraguay?

In real estate transactions, identity validation is performed through the presentation of valid identification documents by the parties involved. Notaries and property registrars can verify the identity of buyers and sellers before formalizing the transaction.

What are the options available to tax debtors in Panama who are facing financial difficulties in meeting their tax obligations?

Tax debtors in Panama facing financial difficulties can request payment agreements, extensions or even the forgiveness of certain fines or surcharges. The DGI has established procedures to evaluate difficult situations and offer solutions that allow taxpayers to meet their tax obligations realistically. These options seek to balance tax collection with consideration of the individual circumstances of taxpayers.

Other profiles similar to Jose Antonio Diaz Escalante