LUIS MARIANO MOLINA VIVAS - 18321XXX

Comprehensive Background check of Luis Mariano Molina Vivas - 18321XXX

Nationality Venezuelan
National citizen document 18321XXX
Voter Precinct 50180
Report Available

Recommended articles

What measures are taken to preserve the integrity of judicial files in Paraguay?

Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.

What is the impact of judicial records on participation in social assistance programs in Paraguay?

Judicial records may have an impact on participation in social assistance programs in Paraguay, depending on the nature of the programs and applicable regulations. Some assistance programs may consider criminal records when evaluating participants' eligibility, especially if the record is related to certain types of crimes. Specific legislation and policies can establish clear criteria for how judicial records are considered in access to social assistance programs in Paraguay.

What are the laws and measures in Venezuela to confront cases of corruption of minors?

Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.

What are the legal measures against the crime of extortion in Costa Rica?

Extortion, which involves threatening, intimidating or coercing someone to obtain financial benefits or improper favors, is punishable by law in Costa Rica. Those who commit acts of extortion may face legal action and penalties, including prison terms and fines.

What is the impact of monetary policy on bank loans in Mexico?

Mexico Monetary policy can have an impact on bank lending in Mexico. Decisions on interest rates and liquidity conditions by the Bank of Mexico (Banxico) may influence loan interest rates, credit availability, and financing conditions offered by banking institutions. It is important to monitor monetary policy when evaluating bank lending conditions.

What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

Other profiles similar to Luis Mariano Molina Vivas