LUZ MARINA PEÐA MOLINA - 23154XXX

Comprehensive Background check of Luz Marina PeãA Molina - 23154XXX

Nationality Venezuelan
National citizen document 23154XXX
Voter Precinct 48450
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public transportation?

Crimes against safety in the field of public transportation are punishable by law in Venezuela. The Land Transportation Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, theft, sexual harassment and other criminal acts committed on buses, subways, taxis and other means of public transport. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transportation and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of users during their travels.

What options does a support debtor have in Bolivia if they face false accusations of non-compliance with support obligations by the beneficiary?

If a support debtor in Bolivia faces false accusations of non-compliance with support obligations by the beneficiary, they can seek legal options to defend themselves. This may include collecting evidence that demonstrates compliance with support obligations, such as payment records, receipts, and bank statements, and filing a formal response to the court refuting false allegations. Additionally, the debtor may seek legal advice to explore options such as mediation to resolve the dispute amicably or file a countersuit for defamation if the false allegations cause damage to his or her reputation. It is important to act promptly and seek legal help to protect the rights and reputation of the debtor in this situation.

What are the requirements for the constitution and operation of public limited companies in Brazil?

The requirements for the constitution and operation of public limited companies in Brazil include the drafting of a corporate statute, the subscription and payment of the minimum share capital, registration in the Public Registry of Commercial Companies, and the adoption of management and supervision bodies in accordance with current legislation.

What is the action for compensation for expropriation in Mexican civil law?

The action for compensation for expropriation is the right of the owners of an expropriated property to receive fair financial compensation for the loss of their property.

What is the role of the Attorney General's Office in the fight against money laundering?

The Attorney General's Office of the Dominican Republic is the institution in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other authorities in the fight against money laundering.

What is the situation of the rights of women in work in the care services sector in Mexico?

Women working in the care services sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of decent and fair working conditions, and the fight against labor exploitation and abuse in the field of care services.

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