YULI DEL CARMEN MOLINA - 7046XXX

Comprehensive Background check of Yuli Del Carmen Molina - 7046XXX

Nationality Venezuelan
National citizen document 7046XXX
Voter Precinct 19550
Report Available

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How are cases handled in which PEPs are involved in censorship practices or limitations on freedom of expression in the media in Argentina?

Cases in which PEP are involved in censorship practices or limitations on freedom of expression in the media in Argentina are handled through the application of specific measures. Laws are promoted that protect freedom of expression and supervision mechanisms are established to detect possible censorship practices. The active participation of independent organizations and defenders of press freedom is essential. In addition, media practices are constantly monitored and reporting cases of censorship are encouraged. The application of sanctions in the event of detecting undue limitations on freedom of expression contributes to guaranteeing integrity in the field of media.

What is the impact of the lack of investment in the information technology sector in Venezuela?

Venezuela The lack of investment in the information technology (IT) sector has had a negative impact on the Venezuelan economy. Lack of technological infrastructure, lack of access to reliable internet services and shortage of technical resources have hampered the development of the IT sector in the country. This limits the ability of companies to adopt digital technologies, implement innovative solutions and improve their productivity and competitiveness. Additionally, a lack of investment in the IT sector has contributed to the digital divide between urban and rural areas, and has hindered access to technology-related education and employment opportunities. To boost economic development, it is essential to invest in technological infrastructure, promote IT training and encourage the adoption of digital technologies in all sectors of the economy.

Can an embargo be imposed for tax debts in Guatemala?

Yes, in Guatemala, a seizure may be imposed for tax debts. If a person or company does not comply with its tax obligations and does not pay the taxes owed, the Superintendence of Tax Administration (SAT) can initiate a collection process that may include the seizure of goods and assets. The objective is to guarantee compliance with tax obligations and ensure payment of taxes owed.

What is the procedure to request custody of a grandchild in Guatemala?

To request custody of a grandchild in Guatemala, a lawsuit must be filed before a judge, demonstrating that there are exceptional circumstances that justify the separation of the child from his or her parents and that custody with the grandparents is in the best interest of the child. The arguments and evidence presented will be evaluated to make a decision.

What is the process of applying for a Green Card through the EB-3 visa program for unskilled workers in the United States from the Dominican Republic?

Answer 173: Unskilled workers can obtain a Green Card through the EB-3 program by filing an I-140 petition and meeting the requirements for permanent residence.

What is the treatment of competition exclusion clauses in a franchise sales contract in Argentina?

In franchise sales contracts in Argentina, exclusion of competition clauses are crucial to protect the brand and the business model. These clauses must be specific and limited in scope to ensure their legal validity.

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