DALWIN YONATAN MOLINA DAVILA - 16822XXX

Comprehensive Background check of Dalwin Yonatan Molina Davila - 16822XXX

Nationality Venezuelan
National citizen document 16822XXX
Voter Precinct 57131
Report Available

Recommended articles

What is Ecuador's position in relation to the right to freedom from torture and cruel, inhuman or degrading treatment?

Ecuador recognizes and guarantees the right to freedom from torture and cruel, inhuman or degrading treatment as a fundamental right. Any form of torture or cruel, inhuman or degrading treatment is prohibited, and respect for the integrity and dignity of all people is guaranteed. Control and supervision mechanisms are implemented to prevent and punish cases of torture or inhuman treatment.

Can automatic termination clauses in case of non-compliance be included in lease contracts in Ecuador?

Yes, automatic termination clauses in case of default can be included in the lease. These clauses specify the conditions under which the contract will be automatically terminated if one of the parties fails to fulfill its obligations. It is vital to draft these clauses clearly and specifically to avoid misinterpretations.

What is domestic violence and what protections exist in Guatemala?

Domestic violence in Guatemala refers to any form of physical, psychological, sexual or economic abuse or violence that occurs within the family environment. There are laws

What is the food security situation like in the indigenous communities of Honduras?

Indigenous communities in Honduras may face challenges in terms of food security due to land loss, environmental degradation, and lack of access to agricultural and food resources. Reliance on subsistence agriculture and vulnerability to extreme weather events can increase the risk of food insecurity in these communities. Strengthening the resilience of indigenous communities in the face of food insecurity requires measures that protect their land rights, promote sustainable agricultural practices and improve access to nutritious and safe food.

What are the obligations of financial entities in relation to Politically Exposed Persons in Honduras?

Financial entities in Honduras have the obligation to implement appropriate measures to know the true identity of their clients, including Politically Exposed Persons. They must perform enhanced due diligence when establishing business relationships with these individuals, which involves collecting additional information, monitoring their transactions, and reporting any suspicious activity to the Financial Analysis Unit (UAF) of Honduras.

What are the best practices for managing records and documentation in compliance programs in Argentina?

Best practices for records management include implementing document management systems, properly classifying documents according to importance, and conducting periodic audits to ensure the integrity and availability of records.

Other profiles similar to Dalwin Yonatan Molina Davila