NANCY JOSEFINA MOLINA BUSTAMANTE - 5664XXX

Comprehensive Background check of Nancy Josefina Molina Bustamante - 5664XXX

Nationality Venezuelan
National citizen document 5664XXX
Voter Precinct 19180
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of vandalism?

Vandalism is classified as a crime in Venezuela and is regulated by the Penal Code. This law establishes the legal provisions to prevent, investigate and punish acts of vandalism, which include damage to public or private property, riots and public disorder. The relevant authorities, such as the police, work together with the community to prevent and control vandalism. If this crime is committed, an investigation is carried out and those responsible are prosecuted, who may face prison sentences and financial penalties.

What is the impact of extradition on the perception of international cooperation in the fight against digital content piracy in Mexico?

Extradition can improve the perception of international cooperation in combating digital content piracy in Mexico by demonstrating countries' willingness to collaborate in identifying and prosecuting hackers and criminal groups that violate copyright.

What is the security situation of migrants in transit through Honduras?

The safety of migrants in transit through Honduras faces challenges due to vulnerability to crime, human trafficking, and exploitation. Many migrants, on their way to the United States or other destinations, are victims of abuse, extortion and violence by criminal groups and corrupt authorities, which requires protection measures and humanitarian care.

Can my judicial record in El Salvador affect my ability to obtain a permanent residence permit in the country?

In El Salvador, judicial records can affect your ability to obtain a permanent residence permit in the country. Immigration authorities often conduct criminal background checks as part of the permanent residency application process. Certain crimes may be considered grounds for inadmissibility. It is important to comply with the requirements established by the immigration authorities and provide the necessary documentation, including the requested judicial record certificates.

How has Costa Rica developed its international cooperation in the fight against money laundering?

Costa Rica has strengthened cooperation with international organizations such as the Financial Action Task Force (FATF) and has signed bilateral agreements to facilitate the exchange of financial information.

What is the role of forensic botany experts in the Brazilian criminal justice system?

Forensic botany experts have the function of carrying out analysis and expert opinions on plants, seeds and other plant elements present at the crime scene or in evidence related to criminal cases, determining their identification, origin and other aspects relevant to the criminal investigation.

Other profiles similar to Nancy Josefina Molina Bustamante