NEYDA DEL CARMEN MOLINA PEÑA - 15755XXX

Comprehensive Background check of Neyda Del Carmen Molina Peña - 15755XXX

Nationality Venezuelan
National citizen document 15755XXX
Voter Precinct 33950
Report Available

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To request a protection order for domestic violence in Venezuela, you must go to court and submit a request explaining the situation of violence. The court will evaluate the request and, if deemed necessary, will issue a protection order to safeguard the integrity of the victim.

What legislation in Costa Rica regulates verification in risk lists?

The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.

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What is understood by integrity policies and how are they implemented in relation to politically exposed persons in Ecuador?

Integrity policies refer to a set of measures and actions aimed at preventing, detecting and punishing corruption and promoting transparent and ethical public management. In relation to politically exposed persons in Ecuador, integrity policies are implemented through the promotion of transparency, the adoption of codes of ethics and conduct, training in ethical values and principles, and the strengthening of control mechanisms. and supervision. It seeks to establish a culture of integrity and accountability in the exercise of power, in order to prevent acts of corruption and strengthen trust in institutions.

What is the tender review process to guarantee equity and competitiveness in Ecuador?

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people in situations of internal displacement?

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