OFELIA MOLINA DE DUEÑES - 9366XXX

Comprehensive Background check of Ofelia Molina De Dueñes - 9366XXX

Nationality Venezuelan
National citizen document 9366XXX
Voter Precinct 13521
Report Available

Recommended articles

What happens if a debtor does not respond to the garnishment notice in Colombia?

If a debtor does not respond to the garnishment notice in Colombia, the process can continue in his or her absence. Courts may take additional steps to notify the debtor, but failure to respond may result in the proceeding continuing without the debtor's active participation. It is crucial to be aware of notifications and respond in a timely manner.

How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?

International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.

What are the identity validation practices in the field of participation in volunteer programs in Argentina?

In volunteer programs, identity validation may require presentation of your ID and participation in interviews or training sessions. These measures seek to guarantee that volunteers are real people and committed to the objectives of the program.

How are labor lawsuits related to the lack of safe working conditions handled in Argentina?

Lack of safe working conditions can lead to lawsuits in Argentina. Employers have an obligation to provide a safe and healthy work environment. Employees affected by unsafe working conditions can file lawsuits seeking redress and compensation for injuries or damages. Detailed documentation of unsafe conditions, communications with the employer, and evidence of injury or damage are critical to supporting claims in cases of workplace safety violations. Employers must comply with specific occupational safety and health regulations and take appropriate measures to correct unsafe conditions. Preventing and addressing problems related to working conditions early can help avoid workplace lawsuits and promote a safe work environment.

What are the rights of children in cases of physical violence in Colombia?

In cases of physical violence in Colombia, children have the right to be protected and live in a safe environment. They have the right to receive medical and psychological care, as well as to be treated with respect and dignity. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.

Can a Bolivian citizen request an identity card with information in two languages, for example, Spanish and indigenous?

The identity card in Bolivia is generally issued in Spanish; However, people can include their name in indigenous languages as long as they meet the SEGIP requirements.

Other profiles similar to Ofelia Molina De Dueñes