MARIA OLIVA MOLINA CONTRERAS - 8045XXX

Comprehensive Background check of Maria Oliva Molina Contreras - 8045XXX

Nationality Venezuelan
National citizen document 8045XXX
Voter Precinct 33141
Report Available

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What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

How is the crime of abandonment of a person legally addressed in Argentina?

Abandonment of a person in Argentina is a crime that involves leaving someone in a helpless situation. It is penalized by laws that seek to protect the life and well-being of people, imposing sanctions on those who abandon others without care or assistance.

What are the protection measures for women victims of gender violence in Chile?

Protection measures for women victims of gender violence in Chile include women's shelters, psychological support and legal advice. You can also request a protection order against the abuser.

What is the situation of technology in Venezuela?

Venezuela has faced challenges in the access and use of information and communication technologies, including the digital divide, internet censorship, and the lack of public policies to promote innovation and technological development.

How can I request a permit for the installation of biomass energy systems in El Salvador?

To request a permit for the installation of biomass energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the biomass energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.

What are the penalties for failure to comply with due diligence regulations in Panama?

Penalties for failure to comply with due diligence regulations in Panama can include significant fines, revocation of operating licenses, and possible prison sentences for individuals involved in illicit activities. The severity of the sanctions varies depending on the magnitude of the non-compliance and violation of the regulations. Rigorous compliance is essential to avoid these penalties.

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