ASTRO DE JESUS MOLINA CASTILLO - 14651XXX

Comprehensive Background check of Astro De Jesus Molina Castillo - 14651XXX

Nationality Venezuelan
National citizen document 14651XXX
Voter Precinct 61881
Report Available

Recommended articles

What legal sanctions can be imposed in the event of a fraudulent seizure in Paraguay?

In Paraguay, fraudulent seizure is subject to severe legal sanctions. Those who engage in fraudulent practices during the garnishment process may face legal consequences, which may include fines and criminal penalties. The legislation seeks to prevent dishonest conduct that could harm the parties involved and undermine the integrity of the embargo system. The imposition of sanctions in cases of fraud is essential to guarantee transparency and equity in the seizure process in Paraguay.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

What are the responsibilities regarding certification and compliance with regulations for products supplied in Bolivia?

Responsibilities regarding certification and regulatory compliance are detailed in clause [Clause Number], specifying how the seller must guarantee that products supplied in Bolivia comply with local certifications and regulations, avoiding possible sanctions and ensuring legality. of products in the Bolivian market.

What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

What measures are taken to prevent political interference in the judicial system and ensure its independence in cases involving politically exposed persons?

To prevent political interference in the judicial system and guarantee its independence in cases related to politically exposed persons, various measures are implemented in Ecuador. These measures include the transparent selection and appointment of judges and prosecutors, the implementation of internal and external control mechanisms, the promotion of judicial careers based on merit, and the protection of judges against pressure or threats. In addition, collaboration and cooperation between the judicial system and other control bodies is encouraged, ensuring independent action free of undue political influence.

What are the laws and sanctions related to the crime of child marriage in Chile?

In Chile, child marriage is considered a crime and is punishable by the Civil Code. This crime involves marrying a person under 18 years of age, whether with or without their consent. Penalties for child marriage may include annulment of the marriage, fines, and other protective measures for the minor.

Other profiles similar to Astro De Jesus Molina Castillo