FEDERICO MOLINA CONTRERAS - 5447XXX

Comprehensive Background check of Federico Molina Contreras - 5447XXX

Nationality Venezuelan
National citizen document 5447XXX
Voter Precinct 34591
Report Available

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What is the difference between parental authority and custody in Chile?

Parental authority in Chile is the set of rights and duties that parents have over their children, while custody refers to the responsibility for the care and upbringing of the minor. Parental authority is exercised jointly by both parents, while custody can be granted to one of them in the event of separation or divorce.

What is the exhumation process in Peru and when is it used for the exhumation of human remains in forensic or human rights contexts?

The exhumation process is used for the recovery of human remains in forensic or human rights contexts, such as in cases of enforced disappearances or human rights violations. It allows you to obtain evidence and clarify what happened in past events.

What measures have been implemented in Guatemala to strengthen the judicial system and guarantee impartiality in corruption cases?

In Guatemala, various measures have been implemented to strengthen the judicial system and guarantee impartiality in corruption cases. These include the creation of institutions specialized in the investigation and prosecution of corruption crimes, the training of judges and prosecutors in issues of transparency and the fight against corruption, as well as the promotion of judicial independence and the protection of judges against possible pressures. or interference.

What is the penalty for forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.

What are the rights of people belonging to LGBTIQ+ communities in Guatemala?

People belonging to LGBTIQ+ communities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation and gender identity, equal marriage, legally recognized gender identity, and protection against violence and harassment based on sexual orientation and gender identity. gender.

What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?

Source of funds analysis involves investigating and determining the legitimate origin of funds used in financial transactions. In the context of anti-money laundering in El Salvador, this analysis is used to verify that the funds involved in a transaction come from legitimate sources and are not related to criminal activities. The objective is to prevent the entry of illicit funds into the financial system.

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