MARBELLA MOLINA DE ROA - 10874XXX

Comprehensive Background check of Marbella Molina De Roa - 10874XXX

Nationality Venezuelan
National citizen document 10874XXX
Voter Precinct 13120
Report Available

Recommended articles

What is the military justice system in Chile and in what cases is it applied?

The military justice system in Chile applies to cases related to crimes committed by members of the Armed Forces and Law Enforcement.

What is the role of international sanctions regimes in the fight against money laundering in Venezuela?

International sanctions regimes play an important role in combating money laundering in Venezuela. These regimes impose financial restrictions and sanctions on individuals, entities or countries involved in illicit activities, including money laundering. International sanctions can help dismantle money laundering networks, freeze illicit assets and prevent access to the international financial system, making it difficult to legitimize illicit funds.

What measures are being taken to address violence against LGBT+ people in Guatemala?

In Guatemala, measures are being implemented to address violence against LGBT+ people, including the promotion of anti-discrimination laws, training of public officials and raising awareness in society about the rights of LGBT+ people.

How is the hiring of local personnel by contractors in government projects in Argentina encouraged?

Local hiring is encouraged by including requirements in contracts that favor the hiring of local personnel. Additionally, tax benefits and bonuses are provided to contractors who meet local employment quotas, thus promoting economic development at the community level.

How is the authenticity of an agricultural property title verified in the Dominican Republic?

The authenticity of an agricultural property title in the Dominican Republic is verified through the Title Registry Office and the Dominican Agrarian Institute (IAD). These entities maintain land property registries and provide verification services to confirm the authenticity of property titles. The authentication of agricultural property titles is essential to confirm the legality of ownership of land intended for agriculture.

How is rent updating established in long-term contracts in Argentina?

In long-term contracts, the rent update is usually based on an official index, such as the Consumer Price Index (CPI).

Other profiles similar to Marbella Molina De Roa