CLEMENCIA MARINA MOLINA PODESTA - 25716XXX

Comprehensive Background check of Clemencia Marina Molina Podesta - 25716XXX

Nationality Venezuelan
National citizen document 25716XXX
Voter Precinct 9601
Report Available

Recommended articles

What is the RUT for foreigners in Chile?

The RUT for foreigners is an identification number assigned to foreigners who reside in Chile temporarily or permanently.

How can private companies in El Salvador collaborate with academic institutions to innovate in paperwork processes?

Companies can sponsor research, establish internship programs or collaborate on projects to improve the efficiency and effectiveness of procedures.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring the protection of the rights of migrants in transit, including their access to justice and grievance mechanisms. This can increase their vulnerability to exploitation, abuse and violence, and limit their ability to seek legal remedy for violations of their rights. Costa Rica can strengthen its legal framework and legal assistance services for migrants in transit, promote regional and international cooperation in the protection of their rights and seek collaboration with international organizations and civil society organizations to guarantee access to justice for migrants in transit during an embargo.

Can an embargo affect joint bank accounts in Ecuador?

Yes, an embargo can affect joint bank accounts in Ecuador. If one of the account holders faces garnishment, the funds in the joint account may be subject to garnishment to cover the debt. It is important for joint account holders to be aware of this possibility and take steps to protect their funds, such as maintaining clear records of ownership of the funds.

How is the participation of the private sector encouraged in reporting suspicious activities related to the financing of terrorism in El Salvador?

The private sector in El Salvador is able to actively participate in reporting suspicious activities related to the financing of terrorism. Awareness is promoted and safe reporting channels are established, ensuring collaboration between companies and authorities in the fight against these threats.

What is the penalty for illicit association in El Salvador?

Illicit association is considered a criminal offense in El Salvador and can result in prison sentences. This crime refers to participation in criminal organizations or gangs, and the penalties can vary depending on the severity of the participation and the actions committed by the individual.

Other profiles similar to Clemencia Marina Molina Podesta