OSCAR DAVID MOLINA VELAZCO - 16420XXX

Comprehensive Background check of Oscar David Molina Velazco - 16420XXX

Nationality Venezuelan
National citizen document 16420XXX
Voter Precinct 50111
Report Available

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What legal actions can a food creditor take in Argentina?

The food creditor in Argentina can initiate legal actions to demand compliance with food obligations. This may include filing a lawsuit for payment of back child support. Additionally, the creditor may request measures such as income withholding, asset seizure, and other sanctions in cases of persistent non-compliance.

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Negative tax records can impact obtaining credits, tenders, public or private contracts, and even generate restrictions to operate commercially. They may also result in fines, penalties, and difficulties accessing certain tax benefits or programs.

What is the validity of a criminal record certificate in Argentina?

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What legislation regulates the crime of femicide in Guatemala?

In Guatemala, the crime of feminicide is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.

What is the role of intelligence agencies in the fight against money laundering in Venezuela?

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