MOISES DAVID MOLLEJA - 10365XXX

Comprehensive Background check of Moises David Molleja - 10365XXX

Nationality Venezuelan
National citizen document 10365XXX
Voter Precinct 56991
Report Available

Recommended articles

Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?

Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.

What are the legal measures against the crime of drug trafficking in Costa Rica?

Drug trafficking is punishable by law in Costa Rica. Those engaged in the production, distribution, transportation or sale of illicit drugs may face legal action and sanctions, including prison terms and fines.

What is the definition of prisoner escape in Brazil?

Brazil Prisoner escape in Brazil refers to the escape or escape of people who are in legal custody in a prison facility. Prisoner escape is considered a crime and may result in additional penalties for those who facilitate or collaborate in the escape. Penalties for prisoner escape can include fines, lengthened sentences, and additional security measures.

Are there any fundamental rights in Peru that are not protected by the internal judicial system?

In Peru, fundamental rights are protected both nationally and internationally. If a person considers that their fundamental rights have been violated and do not find an adequate solution in the domestic judicial system, they can turn to international bodies, such as the Commission and the Inter-American Court of Human Rights, to seek additional protection.

How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?

The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.

What role do civil registries play in identity validation in Costa Rica?

Civil registries in Costa Rica are responsible for maintaining and managing records of births, marriages and deaths. These records provide essential documentation for identity validation in various legal and administrative transactions.

Other profiles similar to Moises David Molleja