OLIVIA MOLINA - 19557XXX

Comprehensive Background check of Olivia Molina - 19557XXX

Nationality Venezuelan
National citizen document 19557XXX
Voter Precinct 1590
Report Available

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What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through neighborhood mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through neighborhood mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

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

Identity theft, which is the act of using another person's personal data without their consent, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for identity theft. In addition, awareness is promoted about the protection of personal data and the importance of safeguarding the identity of each individual.

What is the role of international organizations in preventing and combating corruption related to PEPs in the Dominican Republic?

International organizations play a crucial role in preventing and combating corruption related to PEPs in the Dominican Republic. Through technical assistance, financial cooperation and the exchange of good practices, these organizations support the efforts of the Dominican government in strengthening control mechanisms, training officials and promoting transparency. In addition, these bodies provide independent oversight and evaluation to ensure compliance with international standards.

How can you challenge a tax debt in Panama?

Taxpayers have the right to challenge tax debts through appeal processes and tax courts.

What is the process for the approval of the Law for the Promotion of Entrepreneurship Culture in Peru?

The process for the approval of the Law for the Promotion of Entrepreneurship Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote entrepreneurial culture, facilitate access to financing, encourage innovation and the development of new companies.

How is child support established in cases of shared custody in Peru?

In situations of shared custody in Peru, alimony is established considering the income of both parents and the needs of the children, ensuring an equitable distribution of financial responsibilities.

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