MARY CARMEN MOLINA GARCIA - 17584XXX

Comprehensive Background check of Mary Carmen Molina Garcia - 17584XXX

Nationality Venezuelan
National citizen document 17584XXX
Voter Precinct 58470
Report Available

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What is the role of the National Institute of Aqueducts and Sewers (IDAAN) in Panama?

The National Institute of Aqueducts and Sewers of Panama is the entity in charge of providing drinking water and sanitation services in the country. Its function is to guarantee access to quality water, manage and maintain aqueduct and sewage systems, and promote the efficient use of water resources.

Can an accomplice be convicted of accessory instead of the main crime in Paraguay?

An accomplice may be convicted of accessory after the fact rather than the main crime if it is proven that his or her participation was limited to concealing or assisting the principal perpetrator to evade justice.

What is the impact of money laundering on the economic stability of Guatemala?

Money laundering can have a negative impact on the economic stability of Guatemala. The presence of illicit funds can distort the economic environment and trigger financial risks. The authorities and the private sector work together to implement preventive measures that strengthen the integrity and economic stability of the country.

How are pets handled in a Peruvian lease?

Pet clauses should be clearly defined in the contract. The landlord and tenant can agree on specific rules regarding the presence of pets in the property, including possible additional charges or safety measures.

How is reporting suspicious activities related to money laundering encouraged in El Salvador?

In El Salvador, reporting suspicious activities related to money laundering is encouraged through confidential and secure channels. Protection is provided to whistleblowers and awareness is promoted about the importance of citizen collaboration in the prevention and detection of money laundering.

How are paid sick or disability leaves regulated in Colombia?

Paid leave due to illness or disability in Colombia is regulated by law. Workers have the right to receive remuneration during periods of illness or disability, as long as they meet the established requirements. Employers must respect these rights and follow appropriate procedures to ensure fair and legal leave management.

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