ANA VIRGINIA MOLINA PEREZ - 10163XXX

Comprehensive Background check of Ana Virginia Molina Perez - 10163XXX

Nationality Venezuelan
National citizen document 10163XXX
Voter Precinct 12580
Report Available

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What is the deadline to file an application for alimony in the Dominican Republic?

In the Dominican Republic, there is no specific deadline to file a child support application. It can be filed at any time when the need arises, such as in cases of separation, divorce, or birth of a child. It is important to submit the application as soon as possible to ensure the well-being of the beneficiary children.

What are the visa options for Dominican education professionals and teachers who want to work in schools in the United States?

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What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?

In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.

How has public perception of the embargo in Costa Rica changed over time?

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What considerations are taken into account when determining the severity of a sanction?

Severity is assessed based on the nature of the violation, the harm caused, recurrence, and other relevant factors.

What measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure transparency in the selection and designation of Politically Exposed Persons in Mexico. This includes the establishment of clear and objective criteria for the occupation of relevant political positions, the promotion of selection processes based on merit and aptitudes, and the dissemination of information on appointment processes. These measures seek to prevent undue influence and ensure transparency in the designation of PEPs.

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