NELSON DAVID MOLINA CHACIN - 4417XXX

Comprehensive Background check of Nelson David Molina Chacin - 4417XXX

Nationality Venezuelan
National citizen document 4417XXX
Voter Precinct 260
Report Available

Recommended articles

What restrictions exist for the disclosure of personal information of employees in Paraguay?

Restrictions on the disclosure of employee personal information in Paraguay vary depending on personal data protection legislation and must be followed to protect the privacy of individuals.

How is the tax base for Income Tax determined in Panama?

The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.

What is the government's approach to promoting tourism in Honduras?

The Honduran government considers tourism as a strategic sector for economic development and job creation. Policies have been implemented to promote sustainable tourism, investment has been made in tourism infrastructure, work has been done to promote and disseminate the country's tourist attractions, and efforts have been made to improve the safety and quality of tourist services.

What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?

Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.

What is the difference between preventive detention and house arrest in Brazil?

Preventive detention is applied as a precautionary measure during the criminal process to ensure the effectiveness of the investigation or prevent the escape of the accused, while house arrest allows the convicted person to serve his sentence at home under certain conditions, as an alternative to ordinary prison. , especially in cases of people with serious illnesses, pregnant women or nursing mothers.

What is the process to renew the identity card after a gender change?

The process to renew your ID after a gender change involves submitting legal documents that support the change, such as a court ruling. The procedures established by the Civil Registry will be followed, and the new information, including gender, will be updated on the identity card.

Other profiles similar to Nelson David Molina Chacin