JOSE ANTONIO ESCALONA LINARES - 14809XXX

Comprehensive Background check of Jose Antonio Escalona Linares - 14809XXX

Nationality Venezuelan
National citizen document 14809XXX
Voter Precinct 29623
Report Available

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What are the legal implications of the crime of child abduction in Mexico?

Child abduction, which involves the act of taking or retaining a minor without the consent of their parents or legal guardians, is considered a crime in Mexico. Legal implications may include criminal sanctions, the return of the minor to his or her usual place of residence, and the implementation of protective measures to ensure the well-being of the minor. The protection of children's rights is promoted and actions are implemented to prevent and punish child abduction.

What is the importance of regulatory compliance in the construction and real estate development sector in Colombia?

In the construction industry, regulatory compliance ranges from building permits to safety standards. Companies must comply with environmental, safety and quality regulations. Compliance is crucial to avoid penalties, ensure workplace safety, and maintain the trust of customers and local authorities.

What is Bolivia's strategy to address money laundering in the construction sector, taking into account the large-scale transactions and the diversity of actors involved in this area?

Bolivia implements a comprehensive strategy to address money laundering in the construction sector, given its scope and complexity. Detailed controls are established in large-scale transactions, verifying the origin of the funds and the legitimacy of those involved. In addition, cooperation with supervisory bodies is promoted and regular audits are carried out to prevent the use of this sector for illicit activities.

What is the situation of the inclusion of people with sexual and gender diversity in the educational system of El Salvador?

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