YOVANI OCTAVIO MOLINA VIVAS - 8770XXX

Comprehensive Background check of Yovani Octavio Molina Vivas - 8770XXX

Nationality Venezuelan
National citizen document 8770XXX
Voter Precinct 33990
Report Available

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The Certificate of Disciplinary Record in Colombia is valid for 90 days from the date of issue.

How is the crime of illicit enrichment penalized in the Dominican Republic?

Illicit enrichment is a crime that is prosecuted in the Dominican Republic. Those who obtain profits or assets illicitly, without legal justification, may face prison sentences and fines in accordance with the provisions of the Penal Code and Law No. 311-14 on Affidavit of Assets.

What consequences has the embargo had on the Venezuelan financial system?

The embargo has had significant consequences on the Venezuelan financial system. Financial sanctions hinder access to international capital markets and make international transactions difficult. This has led to the depreciation of the local currency, a shortage of foreign currency and difficulties in conducting international trade transactions.

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