RAFAEL ALY MOLINA FERNANDEZ - 17684XXX

Comprehensive Background check of Rafael Aly Molina Fernandez - 17684XXX

Nationality Venezuelan
National citizen document 17684XXX
Voter Precinct 61790
Report Available

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What is the process for obtaining a custody order in cases of sexual abuse of minors in the Dominican Republic?

In cases of sexual abuse of minors in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescents (CONANI). . These institutions can conduct investigations and, if abuse is proven, can take steps to protect minors, including removal from parental custody if necessary.

What is the process to apply for a non-lucrative residence visa in Spain from the Dominican Republic?

The process to apply for a non-lucrative residence visa in Spain from the Dominican Republic involves the following steps:<ol><li>1. Demonstrate that you have sufficient financial means to support yourself in Spain without the need to work. This usually involves demonstrating regular income or savings.</li><li>2. Obtain valid medical insurance in Spain during your stay in the country.</li><li>3. Submit a non-profit residency visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, which may include proof of financial means and health insurance.</li><li>4. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What is the legal framework that regulates psychological violence in El Salvador?

In El Salvador, psychological violence is contemplated within the domestic violence legislation, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws.

What is the importance of regional cooperation in Latin America to address corruption linked to PEP, and how does Bolivia participate in these initiatives?

Regional cooperation in Latin America is essential to address corruption linked to Politically Exposed Persons (PEP). Bolivia actively participates in regional initiatives, such as collaboration in transnational investigations, the exchange of good practices and the harmonization of regulations to strengthen collective capacity in the fight against corruption.

How can I obtain a certificate of no criminal record in Peru?

To obtain a certificate of no criminal record in Peru, you must go in person to the Criminalistics Directorate of the National Police or the nearest police station. You must present your ID and pay the corresponding fee. The certificate will be issued within a certain period.

What is the situation of access to justice for people belonging to the Afro-Honduran community in Honduras?

The situation of access to justice for people belonging to the Afro-Honduran community faces challenges due to racial discrimination, lack of representation and exclusion from their traditional justice systems. Many Afro-descendant communities face obstacles in accessing the formal judicial system and obtaining redress for human rights violations, perpetuating the impunity and vulnerability of this ethnic group in the country.

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