OTILIO ANTONIO DUARTE MOLINA - 7266XXX

Comprehensive Background check of Otilio Antonio Duarte Molina - 7266XXX

Nationality Venezuelan
National citizen document 7266XXX
Voter Precinct 9258
Report Available

Recommended articles

What are the advantages and disadvantages of outsourcing personnel selection services in the Dominican Republic?

Outsourcing recruitment services in the Dominican Republic can provide benefits such as access to the experience and network of recruitment agencies, reducing the administrative workload and streamlining the selection process. However, it can have disadvantages, such as additional costs and loss of direct control over the selection process.

What is the definition of monopolistic practices in Brazil?

Brazil Monopolistic practices in Brazil refer to actions carried out by companies or economic groups that seek to restrict or eliminate competition in a certain market. Brazilian law prohibits monopolistic practices, such as price agreements, forced exclusivity or abuse of dominant position. Sanctions can include significant fines and corrective measures to restore competition.

How important is transparency and accountability in regulatory compliance in Mexico?

Transparency and accountability are essential to demonstrate that a company is complying with regulations. This involves keeping clear records, reporting accurately and providing evidence of compliance where necessary.

What is the role of the Attorney General's Office in Costa Rica in relation to cases of food debtors and how does it contribute to the defense of food rights?

The Attorney General's Office in Costa Rica has the function of representing and defending the interests of the State in cases of food debtors. It acts as legal support in the execution of coercive measures and in the defense of the rights of the beneficiaries of alimony. Their intervention strengthens the judicial process, contributing to the effectiveness in the protection of food rights and the search for legal solutions to non-compliance.

What are Costa Rica's policies regarding promoting citizen participation and strengthening democracy?

Costa Rica has a policy of promoting citizen participation and strengthening democracy. Mechanisms and spaces have been established so that citizens can actively participate in decision-making and in the construction of public policies. The government promotes transparency, accountability and the opening of spaces for dialogue and debate. In addition, work is being done to promote civic education, citizen training and the creation of communication channels between the government and civil society.

What is illicit enrichment and how is it combated in Guatemala?

Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.

Other profiles similar to Otilio Antonio Duarte Molina