JOSE BASILICIO ESCUDERO ESCALONA - 15387XXX

Comprehensive Background check of Jose Basilicio Escudero Escalona - 15387XXX

Nationality Venezuelan
National citizen document 15387XXX
Voter Precinct 56020
Report Available

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In Chile, trafficking of minors is considered a crime and is punishable by the Penal Code. This crime involves the illegal recruitment, transportation, transfer or transfer of a minor for the purposes of exploitation, illegal adoption or any other illicit purpose. Penalties for trafficking of minors can include prison sentences and protection measures for the minor.

Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?

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The risks related to the illicit financing of political parties by PEP in Argentina are addressed through the implementation of control and transparency measures. Regulations are established that limit anonymous contributions and guarantee the traceability of funds destined for political parties. Active monitoring of party finances and proactive disclosure of donor information help prevent illicit financing. In addition, significant sanctions are applied if improper practices are detected, ensuring accountability and integrity in the financing of political parties. Citizen participation in monitoring these practices is key to strengthening transparency in the political system.

How can I apply for an operating license for a bus passenger transportation services business in El Salvador?

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