REINALDO RAIDAN MOLINA GUILLEN - 14678XXX

Comprehensive Background check of Reinaldo Raidan Molina Guillen - 14678XXX

Nationality Venezuelan
National citizen document 14678XXX
Voter Precinct 1641
Report Available

Recommended articles

How does the State contribute to the regulation of procedures for obtaining work permits for foreigners in Panama?

The State contributes to the regulation of procedures for obtaining work permits for foreigners in Panama through the National Directorate of Migration and Naturalization. Establishes requirements and procedures for the issuance of work permits, ensuring that their granting is in accordance with the needs of the labor market and respecting immigration laws. The active participation of the State in this process seeks equity and transparency, promoting the attraction of foreign talent that contributes to the economic and cultural development of the country.

What measures are being taken to address gender violence in indigenous communities in Brazil?

Brazil In Brazil, measures are being implemented to address gender violence in indigenous communities. The participation and empowerment of indigenous women is promoted, protection and complaint mechanisms are strengthened, and intercultural dialogue is encouraged to address problems of violence and gender discrimination.

Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the crime of non-compliance with food duties in Mexican criminal law?

The crime of non-compliance with maintenance duties in Mexican criminal law refers to the lack of payment or omission to provide food to minor children or spouses, and is punishable with penalties ranging from fines to prison, depending of the amount owed and the circumstances of non-compliance.

Can a foreigner obtain a RUT without an employment contract in Chile?

Yes, a foreigner can obtain a RUT in Chile without an employment contract if they carry out other economic or legal activities in the country, such as investments, entrepreneurship or studies.

How does an embargo affect the assets that are being used as collateral in a financial lease contract in Argentina?

Assets used as collateral in a financial lease contract may be subject to seizure, and the measure involves the foreclosure of the collateral to cover the outstanding debt.

Other profiles similar to Reinaldo Raidan Molina Guillen