MARIA DEL CARMEN MOLINA ROA - 10746XXX

Comprehensive Background check of Maria Del Carmen Molina Roa - 10746XXX

Nationality Venezuelan
National citizen document 10746XXX
Voter Precinct 50380
Report Available

Recommended articles

What is the penalty for the crime of online child abuse in Chile?

Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.

What is the role of the Comptroller General of the Republic in preventing the financing of terrorism in Costa Rica?

The Comptroller General of the Republic in Costa Rica has a role in auditing the processes and procedures related to the prevention of terrorist financing in public entities, helping to guarantee transparency and efficiency in the administration of public funds.

What are the legal implications of kidnapping in Mexico?

Kidnapping, which involves the illegal deprivation of a person's freedom, is considered a serious crime in Mexico. The penalties for kidnapping are severe and can include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection of victims of kidnapping are promoted.

How is verification on risk lists addressed in the educational sector to ensure student safety and academic integrity in Ecuador?

In the Ecuadorian educational sector, risk list verification is addressed to ensure student safety and academic integrity. Educational institutions should verify that teaching staff and service providers are not on risk lists associated with disruptive behavior or illicit activities. Verification contributes to creating a safe and ethical educational environment, protecting students and preserving the reputation of institutions...

What happens if a negative record is discovered during verification in a hiring process in Guatemala?

If negative records are discovered during verification in a hiring process in Guatemala, the entity in charge can make decisions based on the specific circumstances. This may include disqualifying the candidate or evaluating the relevance of the background in the hiring context.

What are the challenges in the effective implementation of anti-corruption policies and measures in relation to Politically Exposed Persons in Honduras?

The effective implementation of anti-corruption policies and measures in relation to Politically Exposed Persons in Honduras faces various challenges. Some of these challenges include resistance and lack of political will to carry out profound reforms, the undue influence of particular interests on political decisions, the lack of resources and capacities in the institutions in charge of fighting corruption, impunity rooted in the judicial system and the lack of a culture of integrity and ethics in society. Overcoming these challenges requires a comprehensive approach ranging from legal reforms and stricter regulations to active citizen engagement and greater cooperation between different social actors.

Other profiles similar to Maria Del Carmen Molina Roa