YERLIS JOSE MOLINA RIVAS - 18577XXX

Comprehensive Background check of Yerlis Jose Molina Rivas - 18577XXX

Nationality Venezuelan
National citizen document 18577XXX
Voter Precinct 33221
Report Available

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What is the role of the National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in the ethical supervision of contractors in road infrastructure projects in Ecuador?

The National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in Ecuador can play a fundamental role in the ethical supervision of contractors in road infrastructure projects. This includes assessing compliance with road safety regulations, reviewing ethical practices in road construction, and imposing sanctions for ethical violations.

What are the laws and sanctions related to the crime of evasion of justice in Chile?

In Chile, evasion of justice is considered a crime and is punishable by the Penal Code. This crime involves evading, resisting or evading the action of justice, whether through flight, concealment or obstruction of the investigation. Sanctions for evasion of justice may include prison sentences, fines and aggravating circumstances in case of recidivism or related crimes.

What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?

In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.

What is Paraguay's position in incorporating biometric information in risk list verification processes to strengthen the identification of sanctioned or high-risk individuals?

Paraguay maintains a favorable position on the incorporation of biometric information in the verification processes of risk lists to strengthen the identification of sanctioned or high-risk individuals. This seeks to improve the accuracy and efficiency of identification in various financial and business processes.

What is the process for reviewing alimony in Argentina in case of serious illness of the alimony debtor?

In the event of a serious illness of the alimony debtor in Argentina, the process for reviewing alimony generally involves submitting an application to the family court. The request must include medical documentation supporting the severity of the illness and how it affects the debtor's financial capacity. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and well-being of the beneficiaries, considering the health situation of the debtor. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of serious illness of the maintenance debtor.

Can the lessee sublease part of the leased property in Ecuador?

The possibility of subletting part of the leased property must be clearly specified in the contract. Generally, the tenant must obtain written consent from the landlord before subletting. The contract should include detailed clauses regarding the conditions and responsibilities associated with the sublease.

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