YEISON LEOFAR MOLINA GONZALEZ - 18141XXX

Comprehensive Background check of Yeison Leofar Molina Gonzalez - 18141XXX

Nationality Venezuelan
National citizen document 18141XXX
Voter Precinct 3890
Report Available

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What measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil?

Measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil. This includes the adoption of affirmative policies to combat racism and discrimination, the promotion of diversity in political offices, the implementation of inclusion programs and access to opportunities for Afro-descendant communities, and the promotion of Afro-Brazilian culture and history.

What is the validity of a residence visa in Spain for Paraguayans and how is it renewed?

The validity of a residence visa in Spain for Paraguayans may vary depending on the type of visa granted. To renew a residence visa, Paraguayans must submit the renewal application before the current visa expires. Requirements may include demonstration of continuity in the activity that justified the granting of the original visa.

What are the necessary procedures to request an operating license for a health center in the Dominican Republic?

To request a license to operate a health center in the Dominican Republic, you must go to the Ministry of Public Health. You must complete an application and provide information about the health services you will offer, infrastructure, medical staff, among others. In addition, an evaluation and verification will be carried out to guarantee compliance with the established requirements and regulations before granting the operating license.

What is alimony and how is it determined in Colombia?

Alimony, also known as alimony, is a financial contribution intended to cover the basic needs of a child. Alimony is determined taking into account factors such as the needs of the child, the financial possibilities of the parents and other aspects relevant to the well-being of the child.

How is the prevention of money laundering managed in the context of the digitalization of financial services in Argentina?

In the context of the digitalization of financial services, Argentina manages the prevention of money laundering by updating regulations and strengthening digital controls. Cybersecurity measures are implemented and digital due diligence is required in online financial transactions. Collaboration with the fintech industry and investment in early detection technologies contribute to adapting to the evolution of the digital financial landscape and preventing money laundering in this environment.

What is termination in Brazilian contract law?

Termination in Brazilian contract law is the termination of a contract due to non-performance by one of the parties, at the request of one of the parties, by mutual agreement or by court decision, and is regulated by the Brazilian Civil Code.

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