ELIS SAUL GARCIA MOLINA - 20880XXX

Comprehensive Background check of Elis Saul Garcia Molina - 20880XXX

Nationality Venezuelan
National citizen document 20880XXX
Voter Precinct 430
Report Available

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What is the difference between judicial records and the certificate of recidivism in Argentina?

The judicial record is the complete record of the criminal proceedings in which a person has been involved, including the crimes charged, the dates of the judicial proceedings and the sentences. On the other hand, the recidivism certificate is a specific document that certifies whether a person has previously committed crimes.

What measures has Argentina taken to promote women's political participation?

Argentina has taken several measures to promote women's political participation. In 1991, the Women's Quota Law was approved, which establishes that at least 30% of the lists of candidates for national legislative positions must be composed of women. In addition, gender parity policies have been implemented in the lists of candidates for municipal and provincial positions.

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How do judicial records affect obtaining bank loans in Argentina?

When applying for bank loans, the judicial record can be evaluated to determine the creditworthiness of the applicant.

What authority does the Financial Analysis Unit (UAF) have in the prevention of money laundering in El Salvador?

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What measures are taken against gender violence in Colombia?

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