FELIPE DANIEL GIL MOLINA - 18436XXX

Comprehensive Background check of Felipe Daniel Gil Molina - 18436XXX

Nationality Venezuelan
National citizen document 18436XXX
Voter Precinct 17992
Report Available

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What are disciplinary records in Guatemala?

Disciplinary records in Guatemala refer to a record of disciplinary or administrative sanctions imposed on professionals or employees of the public or private sector. These sanctions may be related to ethical violations, non-compliance with regulations or specific regulations of a profession or employment. Disciplinary records are used to evaluate a person's suitability and ethical behavior in work or professional situations.

What is the importance of collaboration with the educational and academic sector in El Salvador to strengthen capacities in the prevention of terrorist financing?

Collaboration with the educational and academic sector in El Salvador is crucial to strengthen capacities in the prevention of terrorist financing. Research and specialized training are promoted, related content is incorporated into academic programs and the development of knowledge that contributes to a comprehensive and sustainable response in the fight against these threats is encouraged.

What impact has the crisis had on access to justice and the rule of law in Venezuela?

The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.

What is the process for adopting an abandoned minor in Argentina?

The adoption of an abandoned minor in Argentina follows a legal process that involves the intervention of specialized organizations and approval by a court. The aim is to find a suitable family environment for the minor and ensure that the adoption is in their best interest.

What is the situation of domestic violence in Honduras during socioeconomic crises?

The situation of domestic violence in Honduras during socioeconomic crises tends to worsen due to financial stress, loss of employment, and lack of resources to cover basic needs. This can increase tension in homes and contribute to an increase in cases of abuse and domestic violence, affecting the well-being and security of Honduran families.

What is the approach to the protection of witnesses and effective collaborators in the Paraguayan criminal system?

The protection of witnesses and effective collaborators is a key focus in the Paraguayan criminal system. Programs and measures are established to guarantee the safety of those who collaborate with justice, especially in high-risk cases. The legislation provides for the possibility of keeping the identity of witnesses confidential and implementing security measures to prevent retaliation. The protection of witnesses and effective collaborators is essential for the success of investigations and the clarification of crimes in Paraguay, promoting cooperation in the fight against impunity.

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