YASMARY MILAGROS MOLINA GARCIA - 13329XXX

Comprehensive Background check of Yasmary Milagros Molina Garcia - 13329XXX

Nationality Venezuelan
National citizen document 13329XXX
Voter Precinct 29612
Report Available

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How are external political pressures that could influence PEP oversight in Argentina addressed?

Argentina addresses external political pressures through the independence and autonomy of the institutions in charge of overseeing PEP. An environment is promoted where these institutions can operate impartially and without external interference. In addition, transparency is encouraged in the supervision process, allowing civil society and the international community to evaluate the effectiveness of the measures implemented. Resistance to external political pressures is essential to maintain the integrity of the supervisory system.

What is the role of the Institute for Access to Public Information in relation to the transparency of crime data in El Salvador?

The Institute for Access to Public Information promotes transparency and access to information about crimes, allowing the population to know relevant data about security and crime in the country.

How can internet fraud affect international collaboration in technological research and development in Brazil?

Internet fraud can affect international collaboration in technological research and development in Brazil by raising concerns about the security of data shared between institutions and foreign collaborators, which can hinder cooperation and knowledge exchange in joint technological projects.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the sports field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the sports field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the sporting field, such as coaches, sports agents or club directors. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Can judicial records in Chile affect my visa or residency application?

In the process of applying for a visa or residence in Chile, it is common for immigration authorities to request judicial records. If you have a criminal record, especially for serious crimes, this could negatively affect your application. The immigration authorities will evaluate your judicial record to determine if you represent a risk to the security and public order of the country.

What is the procedure to apply for unemployment benefits in Argentina?

The procedure to request unemployment benefits in Argentina is carried out before the ANSES. You must complete the corresponding form, present the required documentation, such as the employment certificate and dismissal receipts, and meet the established requirements, such as having a minimum period of pension contributions and not having income or employment at the time of the application. .

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