LEINY RAQUEL MOLINA MARQUEZ - 16604XXX

Comprehensive Background check of Leiny Raquel Molina Marquez - 16604XXX

Nationality Venezuelan
National citizen document 16604XXX
Voter Precinct 10240
Report Available

Recommended articles

What is the legal treatment of computer crime cases in the Paraguayan criminal system?

Computer crime cases are treated in the Paraguayan criminal system with an approach that recognizes the complexity of these crimes in the digital age. The legislation classifies and punishes computer crimes, establishing measures for the prevention, investigation and prosecution of this type of behavior. The aim is to adapt the regulations to technological challenges, promoting cybersecurity and guaranteeing that the criminal system is prepared to address threats in the digital sphere in Paraguay.

How are voluntary retirement practices regulated and what are the rights of workers who decide to leave a company in Colombia?

Voluntary retirement in Colombia is regulated by law. Workers have the right to make the decision to voluntarily leave a company, and employers must respect this choice. In some cases, voluntary retirement agreements may be established that include additional severance or benefits. It is essential to follow proper procedures to avoid legal disputes.

What are the legal implications of espionage in Colombia?

Espionage in Colombia involves obtaining confidential or classified information without authorization, with the purpose of obtaining political, economic or military advantages. This crime can have serious legal consequences and associated penalties can include prison terms, fines and administrative sanctions, depending on the severity of the case and the applicable laws.

How is intellectual property regulated in the field of international trade in Brazil?

Intellectual property in the field of international trade in Brazil is regulated by international agreements such as the Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS) of the World Trade Organization (WTO), as well as by national regulations. that protect intellectual property rights in international commercial transactions.

What should I do if I lose my identity card in Costa Rica?

If you lose your identity card in Costa Rica, you must file a complaint with the corresponding authorities and request its replacement at the Civil Registry.

What is the impact of disciplinary background on the participation of individuals in rural development programs in Argentina?

Disciplinary background can have an impact on the participation of individuals in rural development programs in Argentina. Organizations leading these programs can assess the suitability of participants, balancing safety with contribution opportunities for those from disciplinary backgrounds seeking to participate in development initiatives in rural areas.

Other profiles similar to Leiny Raquel Molina Marquez