JOSE EUGENIO MOLINA CRUZ - 20618XXX

Comprehensive Background check of Jose Eugenio Molina Cruz - 20618XXX

Nationality Venezuelan
National citizen document 20618XXX
Voter Precinct 42244
Report Available

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What is the role of the General Directorate of Revenue (DGI) in advising and guiding taxpayers in Panama?

The General Directorate of Revenue (DGI) in Panama plays an important role in advising and guiding taxpayers. Provides information, guidance and assistance to ensure taxpayers understand and comply with their tax obligations. The DGI also provides online resources and services to facilitate compliance with tax obligations. This advisory work contributes to transparency and facilitates the collaborative relationship between the DGI and taxpayers within the framework of the Panamanian tax system.

What is being done to guarantee access to justice for women in Honduras?

Measures are being implemented to guarantee access to justice for women in Honduras. This includes the creation of units specialized in gender violence, the training of judicial operators in a gender perspective, the promotion of restorative justice and the strengthening of reporting and protection mechanisms for victims. However, challenges remain in terms of equitable access to justice and the elimination of impunity in cases of gender violence.

What is the population of Brazil?

Brazil is the fifth most populous country in the world, with a population of around 213 million people in 2021, according to World Bank data.

What are the laws that protect victims of sexual abuse in Honduras?

In Honduras, sexual abuse is criminalized by the Penal Code and other specific laws. Victims of sexual abuse have legal protection, reporting is encouraged and psychological support and legal assistance are provided through institutions such as the Special Prosecutor's Office for Crimes Against Life and the Victims and Witnesses Protection Unit.

What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

Can I apply for a passport in Panama if I am a minor?

Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.

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