JUAN ALBERTO MOLINA DURAN - 6426XXX

Comprehensive Background check of Juan Alberto Molina Duran - 6426XXX

Nationality Venezuelan
National citizen document 6426XXX
Voter Precinct 180
Report Available

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What is the impact of money laundering on citizens' trust in Venezuela's judicial system?

Money laundering can have a negative impact on citizens' trust in Venezuela's judicial system. When there are perceptions of impunity or lack of effective sanctions for money laundering cases, trust in justice is undermined and discontent is generated in the population. The lack of transparency and the perception of political influence in judicial processes related to money laundering can generate distrust in the impartiality and integrity of the judicial system.

Is there legal protection for women in situations of gender violence in El Salvador?

Yes, in El Salvador there are laws that provide legal protection to women in situations of gender violence. Protective orders and security measures have been established to ensure the safety of victims. However, it is necessary to strengthen its implementation and ensure that women have effective access to legal protection.

What to do in case of loss or theft of the identity card in Paraguay?

In case of loss or theft of the identity card in Paraguay, a report must be made to the National Police and then a new card must be processed. The replacement of the document is carried out at the General Directorate of Civil Status Registry, following the established procedures and submitting the corresponding police report.

How are responsibility and ethics promoted among PEPs in Chile?

Responsibility and ethics among PEPs in Chile are promoted through the implementation of codes of conduct, training in government ethics, and awareness campaigns on the importance of acting ethically and transparently in public service.

What is the legal process for regulating adoption by couples in a de facto union in El Salvador?

In El Salvador, the process for adoption by couples in a de facto union follows the same regulations as married couples, complying with the requirements established by the adoption law.

What are the rights and protections of employees in situations of extended sick leave in Argentina?

Employees facing extended sick leave situations in Argentina have specific rights and protections. Labor law guarantees periods of paid leave to treat serious illnesses. During extended sick leave, employers must respect employees' rights to maintain employment and provide support. Employees who face discrimination or wrongful termination due to extended medical leaves can file lawsuits to protect their rights and seek compensation for damages. Proper medical documentation and communication with the employer are essential to support claims.

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