LENERIC DEL CARMEN MOLINA BLANCO - 16451XXX

Comprehensive Background check of Leneric Del Carmen Molina Blanco - 16451XXX

Nationality Venezuelan
National citizen document 16451XXX
Voter Precinct 210
Report Available

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The notification of judicial resolutions is carried out through procedural acts established in the Civil and Commercial Procedure Code, guaranteeing that the parties are informed of the decisions made in the process.

How is corporate social responsibility promoted in relation to politically exposed people in Peru?

Corporate social responsibility in relation to politically exposed persons in Peru is encouraged through the promotion of good business practices, adherence to ethical and transparency standards, and respect for the principles of integrity in all operations and business relationships. Companies are encouraged to take proactive measures to prevent corruption and contribute to the sustainable development of the country.

What is the procedure to request shared custody in case of de facto separation in Panama?

The procedure to request shared custody in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the child's well-being and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.

What is the process to obtain a refuge visa in Ecuador?

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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

What is the role of the FIU in the fight against terrorist financing in Mexico?

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