JOSELYN ESTEFANIA MOLINA FERNANDEZ - 20329XXX

Comprehensive Background check of Joselyn Estefania Molina Fernandez - 20329XXX

Nationality Venezuelan
National citizen document 20329XXX
Voter Precinct 20090
Report Available

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In investment projects in the shipbuilding industry in Chile, due diligence focuses on safety risks in shipyards and in the operation of vessels, compliance with maritime safety regulations, and how safety is guaranteed in the construction. and maintenance of boats and vessels.

What is the crime of drug trafficking in Chile and what is the penalty?

Drug trafficking in Chile is a serious crime that involves the sale of drugs and can carry significant prison sentences.

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What factors are considered to determine the sentence of an accomplice in El Salvador?

The nature and severity of the crime, the level of collaboration of the accomplice and their intention in participating in the criminal act are considered.

What is the process to request family reunification in Spain from the Dominican Republic if you have dependent elderly relatives?

The sponsor, who already has residence in Spain, must demonstrate that he or she has sufficient financial means to support his or her elderly relatives.</li><li>2. The sponsor must submit an application in Spain and provide documentation that proves the family relationship and the economic dependence of the elderly relatives.</li><li>3. Elderly relatives in the Dominican Republic must undergo medical examinations to demonstrate their state of health and dependency.</li><li>4. The visa approval and issuance process can take several months.</li><li>5. Once in Spain, older relatives must apply for a residence card within 30 days of arrival.</li></ol>

What types of assets can be seized in Argentina?

In Argentina, assets that can be seized include real estate, bank accounts, vehicles, stocks, and other financial assets. However, there are certain assets considered unseizable, such as those necessary for the debtor's basic subsistence.

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