OSCAR ALVIDIO MOLINA - 9223XXX

Comprehensive Background check of Oscar Alvidio Molina - 9223XXX

Nationality Venezuelan
National citizen document 9223XXX
Voter Precinct 49033
Report Available

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What is the difference between cooperative society and limited company in Brazil?

In the cooperative society in Brazil, the partners actively participate in the management and share the results according to their participation in the cooperative, while in the limited company the management can be carried out by one or more administrators and the liability of the partners is limited. to the contributed capital.

What is the impact of financial education in promoting transparency and ethics in financial transactions in Guatemala?

Financial education has a significant impact in promoting transparency and ethics in financial transactions in Guatemala. By providing knowledge about the principles of transparency, integrity and ethics in financial transactions, financial education encourages responsible financial practices. Financial education teaches about the rights and responsibilities of financial consumers, the importance of reading and understanding financial contracts and terms, and the prevention of financial fraud. This promotes a culture of transparency and trust in financial transactions, both at the individual level and in the financial system as a whole.

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Can the courts in El Salvador grant child custody to the alimony beneficiary in cases of non-compliance with alimony?

Courts in El Salvador may consider awarding child custody to the alimony recipient in cases of serious and ongoing non-compliance with support. This is done to ensure the well-being of the children.

How is the crime of fraud defined in the digital sphere in Chile?

In Chile, fraud in the digital sphere is considered a crime and is regulated by the Penal Code and the Computer Crime Law. This crime involves using electronic means, such as the Internet or electronic devices, to obtain financial benefits fraudulently, deceiving people or manipulating information. Sanctions for fraud in the digital sphere can include prison sentences and fines, in addition to the obligation to repair the damage caused.

What difference exists between judicial records at the federal and state level in Mexico?

In Mexico, there are judicial precedents at the federal and state level. Federal court records relate to cases that fall under the jurisdiction of the federal court system, such as serious drug trafficking crimes. State court records involve crimes that fall under the jurisdiction of state court systems, such as misdemeanors and other local matters.

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