EYNER ENRIQUE GARCIA MOLINA - 23746XXX

Comprehensive Background check of Eyner Enrique Garcia Molina - 23746XXX

Nationality Venezuelan
National citizen document 23746XXX
Voter Precinct 60610
Report Available

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What is the security situation in rural areas of Honduras?

Rural areas of Honduras face challenges in terms of security due to the presence of criminal groups, illegal activities such as logging and illegal mining, and the lack of effective state presence. Farmers, indigenous communities and environmental defenders may be particularly vulnerable to violence and intimidation in these areas. Improving security in rural areas requires a combination of law enforcement measures, economic development and strengthening local governance.

How is verification on risk lists handled in the music sector in Bolivia, ensuring ethical practices in copyright management and avoiding associations with infringing entities?

In the music sector in Bolivia, risk list verification is managed to ensure ethical practices in copyright management. Companies verify the legality of business partners, comply with intellectual property regulations, and avoid associations with entities that infringe copyrights. This guarantees integrity in the music industry and avoids legal risks.

What are the laws that protect against the crime of white trafficking in Guatemala?

In Guatemala, the crime of white trafficking is contemplated in the Law against Sexual Violence, Exploitation and Trafficking in Persons. This law aims to prevent, punish and eradicate human trafficking, especially in the case of women and girls, who are victims of sexual exploitation. Establishes protection, care and rehabilitation measures for victims, as well as sanctions for perpetrators.

What is the legal framework for the crime of illegal carrying of weapons in Panama?

Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.

What are the laws and regulations governing the deportation of people with nonimmigrant status in the United States, and how can Panamanians avoid deportation while in the country?

The laws and regulations governing the deportation of persons with nonimmigrant status in the United States establish the circumstances under which someone may be subject to deportation. Panamanians with nonimmigrant status must understand the associated laws and comply with the terms of their visa to avoid deportation. Understanding deportation laws is essential for those who wish to remain legally in the United States under nonimmigrant status and avoid unwanted legal consequences.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.

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