CARMEN CECILIA RODRIGUEZ MOLINA - 10146XXX

Comprehensive Background check of Carmen Cecilia Rodriguez Molina - 10146XXX

Nationality Venezuelan
National citizen document 10146XXX
Voter Precinct 50642
Report Available

Recommended articles

What is termination in Brazilian contract law?

Termination in Brazilian contract law is the termination of a contract due to non-performance by one of the parties, at the request of one of the parties, by mutual agreement or by court decision, and is regulated by the Brazilian Civil Code.

What is reinstatement in a labor claim in Mexico?

Reinstatement refers to the reinstatement of an unjustifiably dismissed employee to his or her previous job. In a successful employment lawsuit, the court can order reinstatement of the employee along with payment of back wages and outstanding benefits.

What is the criminal liability of legal entities in cases of money laundering in Argentina?

In Argentina, legal entities can be criminally liable in cases of money laundering. This means that companies and organizations may be subject to criminal sanctions, such as financial fines and other punitive measures, if they are proven to have participated in or facilitated money laundering activities. This reinforces the importance of entities implementing internal money laundering prevention programs and complying with their legal obligations.

What are the penalties for identity theft in government procedures in El Salvador?

Penalties can include substantial fines and prison terms for impersonating in government transactions.

What are the government policies in Costa Rica to address gender-based violence and how are these policies integrated into the family environment?

Government policies in Costa Rica to address gender-based violence include specific measures for its prevention and eradication in the family environment. Awareness programs, support services and legislative changes are promoted that seek to create a safe and equitable environment for all people, regardless of gender.

How are damage cases resolved in the Chilean judicial system?

Damage cases in Chile are resolved through judicial processes in which responsibility is determined and compensation is awarded to victims.

Other profiles similar to Carmen Cecilia Rodriguez Molina