MARY LISBETH MOLINA CASTRO - 17109XXX

Comprehensive Background check of Mary Lisbeth Molina Castro - 17109XXX

Nationality Venezuelan
National citizen document 17109XXX
Voter Precinct 50170
Report Available

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What infractions usually give rise to sanctions for contractors in El Salvador?

Violations that typically result in sanctions for contractors in El Salvador include significant delays in the delivery of projects, non-compliance with technical specifications, diversion of funds, non-compliance with contracts, poor quality in the execution of works and corruption. These violations affect the integrity and efficiency of projects.

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In Venezuela, parents have the same rights and responsibilities towards their children with disabilities as towards their children without disabilities. This includes the right to education, medical care and the duty to provide emotional support and appropriate care.

How are cases of gender violence addressed in Panama?

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Can a person obtain a RUT in Chile if they do not have Chilean nationality or permanent residence?

Yes, a person who does not have Chilean nationality or permanent residence in Chile can obtain a RUT if they have a valid visa that allows them to carry out economic activities or legal procedures in the country.

What sanctions prevention measures can small and medium-sized businesses (SMEs) adopt in Mexico?

SMEs can take measures such as conducting internal audits, training their staff on regulations and ethics, and establishing compliance policies to avoid penalties and comply with legal requirements.

What documents are necessary to validate identity in the passport application process in Paraguay?

To validate identity in the passport application process in Paraguay, documents such as the identity card, birth certificate, recent photographs and other documents that demonstrate the identity and nationality of the applicant are usually required.

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