CARMEN EMILCE MOLINA GARCIA - 8079XXX

Comprehensive Background check of Carmen Emilce Molina Garcia - 8079XXX

Nationality Venezuelan
National citizen document 8079XXX
Voter Precinct 34410
Report Available

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Can the embargo in Colombia affect my rights to access basic sanitation services, such as sewage and waste management?

In general, the embargo in Colombia should not affect your rights to access basic sanitation services, such as sewage and waste management. These services are considered essential for public health and people's well-being. However, it is important to note that failure to meet financial obligations related to basic sanitation services may have indirect consequences, such as the restriction or suspension of the service due to non-payment. It is advisable to maintain communication with the corresponding entities and seek solutions to avoid interruptions in sanitation services.

How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?

Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.

What measures are being taken to prevent and address child labor in Brazil?

Brazil In Brazil, policies and programs have been implemented to prevent and address child labor. Compulsory, quality education is promoted as a tool to prevent child labor, oversight mechanisms are strengthened, and protection and reintegration actions for affected boys and girls are implemented.

Can you provide the name of your latest research project in the field of sports inclusion in Ecuador?

My last research project in the field of sports inclusion was called [Project Name] and was carried out from [Start Date] to [Completion Date].

Are there ongoing training programs for exposed persons in Paraguay on the latest trends and risks in money laundering and terrorist financing?

Ongoing training programs are implemented for exposed persons in Paraguay, addressing the latest trends and risks in money laundering and terrorist financing to keep their knowledge up to date.

What is illicit enrichment and how is it combated in Argentina?

Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.

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