CESAR ENRIQUE MOLINA ROMERO - 4262XXX

Comprehensive Background check of Cesar Enrique Molina Romero - 4262XXX

Nationality Venezuelan
National citizen document 4262XXX
Voter Precinct 13080
Report Available

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How are situations in which the alimony debtor has children with different beneficiaries handled in Argentina?

In situations where the support debtor has children with different beneficiaries in Argentina, the court can evaluate the debtor's overall financial capacity and distribute support obligations equitably among the beneficiaries. Detailed evidence of income and expenses related to each child must be presented, and the amount of child support will be determined by the court considering the individual needs of each beneficiary. Transparency in the presentation of evidence and cooperation with the court are essential to ensure fair distribution of maintenance obligations in multi-beneficiary cases.

Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?

Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.

What happens if the tenant leaves the property before the expiration date of the contract in the Dominican Republic?

If the tenant leaves the property before the expiration date of the contract in the Dominican Republic, he or she generally remains responsible for paying the rent until the end of the period agreed in the contract. The landlord may retain the rental security (if provided) to cover outstanding rents. The tenant must notify the landlord as much in advance as possible in case of wishing to leave the property before the agreed period, and both parties can seek a solution in terms of early termination of the contract.

What are the visa options for nursing professionals and Dominican nurses who want to work in hospitals in the United States?

Dominican nursing professionals and nurses can apply for the H-1B visa if they meet the requirements and are hired by hospitals in the US.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

What is the process for reviewing and updating sanctions lists in El Salvador in the context of the fight against terrorist financing?

The process of reviewing and updating the sanctions lists in El Salvador in the context of the fight against the financing of terrorism is carried out in a regular and rigorous manner. Competent authorities, such as the Financial Investigation Unit (FIU), continually review available information on possible terrorist threats and activities. We collaborate with international organizations and participate in regional initiatives to share relevant information. Sanctions lists are updated based on the latest information and risk assessments, ensuring that measures are proportionate and effective in preventing terrorist financing.

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