JUANA ALICIA RODRIGUEZ DE MOLINA - 3470XXX

Comprehensive Background check of Juana Alicia Rodriguez De Molina - 3470XXX

Nationality Venezuelan
National citizen document 3470XXX
Voter Precinct 3181
Report Available

Recommended articles

How does the State regulate working conditions to protect migrant workers in El Salvador?

The State establishes specific regulations to protect migrant workers, guaranteeing their labor rights and preventing exploitation in the workplace.

How can I request a permit to carry out natural resource extraction activities in Mexico?

To request a permit to carry out natural resource extraction activities in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent authority. You must submit an application, provide the required documentation, such as environmental impact studies, management plans, and comply with the requirements established by the authority.

How are legal and tax risks addressed in due diligence in investment projects in the arts and culture industry in Chile?

In investment projects in the art and culture industry in Chile, due diligence focuses on legal and fiscal risks, including ownership of works of art, copyright, cultural taxes and how compliance with the regulations is guaranteed. cultural regulations. and prosecutors in the country.

How do judicial records affect obtaining a visa to travel to other countries from Peru?

Judicial records can influence obtaining a visa to travel to other countries from Peru. Many countries perform background checks as part of the visa application process. Serious criminal records may result in visa denial.

How are the privacy and legal rights of PEPs protected in the categorization process in the Dominican Republic?

In the process of categorizing PEPs in the Dominican Republic, the legal rights and privacy of the people involved must be respected and protected. This implies strict compliance with laws and regulations regarding the protection of personal data and confidentiality. Information collected about PEPs must be used only for legitimate purposes and must not be disclosed inappropriately or without consent.

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

Other profiles similar to Juana Alicia Rodriguez De Molina