ELIMENES MOLINA - 1703XXX

Comprehensive Background check of Elimenes Molina - 1703XXX

Nationality Venezuelan
National citizen document 1703XXX
Voter Precinct 20223
Report Available

Recommended articles

What are the most relevant compliance laws in Argentina?

In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.

How are the rights of third parties affected by an embargo protected in Ecuador?

Third parties affected by an embargo in Ecuador can protect their rights by filing an opposition in court. They may argue that the seized assets are not the property of the debtor or that they have legitimate rights to those assets. The court will evaluate these claims before proceeding with the sale of the seized assets.

How can identity validation help in the fight against human trafficking and labor exploitation in Bolivia?

Identity validation plays a crucial role in the fight against human trafficking and labor exploitation in Bolivia. Implementing rigorous verification systems in vulnerable sectors, such as hospitality and construction, can help prevent the involuntary involvement of individuals in illicit activities. Additionally, collaboration between security forces, NGOs, and government agencies can improve the detection and prosecution of human trafficking cases. Public awareness and education are also essential to prevent these crimes and protect human rights.

What is the human rights situation during the embargoes in Bolivia, and what are the efforts to ensure protection and respect for rights despite economic limitations?

Human rights are fundamental. Efforts could include awareness programs, institution strengthening and collaboration with international organizations. Analyzing these efforts offers insight into Bolivia's ability to protect the fundamental rights of its citizens in times of economic restrictions.

What is the procedure to request a social security contribution certificate in Venezuela?

The procedure to request a certificate of social security contributions in Venezuela is carried out before the Venezuelan Social Security Institute (IVSS). You must submit an application and attach the required documents, such as your identity card, between

What is being done to prevent and address discrimination and violence against lesbian women in Honduras?

Actions are being implemented to prevent and address discrimination and violence against lesbian women in Honduras. This includes the promotion of equal rights and respect for sexual diversity, awareness and education campaigns, and the strengthening of anti-discrimination legislation. It is necessary to work to eliminate stereotypes and prejudices, as well as guarantee protection and access to support services for lesbian women.

Other profiles similar to Elimenes Molina