JOSE ANTONIO ESCALONA PAGUA - 19436XXX

Comprehensive Background check of Jose Antonio Escalona Pagua - 19436XXX

Nationality Venezuelan
National citizen document 19436XXX
Voter Precinct 30800
Report Available

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What contribution does the Institute for Access to Public Information make in the disclosure of judicial files related to transparency and accountability?

The Institute may intervene to guarantee the disclosure of information contained in judicial files when it is related to the transparency and accountability of the State.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.

Do judicial records in Panama contain information about trials or cases resolved in mediation?

Judicial records in Panama generally contain information about trials or cases resolved through formal legal processes. Cases resolved in mediation are generally not recorded in court records.

How does economic policy affect investments in Argentina?

Economic policy can have a significant impact on investments in Argentina. Changes in regulations, fiscal policies, exchange rate measures and macroeconomic stability can generate uncertainty and affect investor confidence. It is essential to evaluate the political and economic environment when making long-term investment decisions.

Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?

Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.

What rights do third parties affected by an embargo have in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic have the right to present their claims and demonstrate their legitimate interest in the embargoed assets to protect their rights.

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