FERNANDO MOLINA MARQUEZ - 13127XXX

Comprehensive Background check of Fernando Molina Marquez - 13127XXX

Nationality Venezuelan
National citizen document 13127XXX
Voter Precinct 560
Report Available

Recommended articles

What are the rights of children in cases of marriage between foreigners in Argentina?

In cases of marriage between foreigners in Argentina, the children have the same rights as in any other marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What is the impact of corruption of politically exposed persons on the political and social stability of El Salvador?

Corruption of politically exposed persons has a negative impact on the political and social stability of El Salvador. The lack of transparency and distrust in institutions undermine political stability, generating social tensions and conflicts. Furthermore, corruption contributes to the concentration of power and wealth in the hands of a few, which can increase inequality and social exclusion. To achieve greater political and social stability, it is necessary to combat corruption and promote transparent and responsible management of public resources.

What is the statute of limitations to initiate a seizure process in Colombia?

The statute of limitations to initiate a seizure process in Colombia may vary depending on the type of debt. It is essential to know the specific laws related to the prescription of debts and take actions within the established deadlines to avoid the loss of the right to collection.

What specific regulations apply to identity validation in the financial services sector in Peru?

In the financial services sector in Peru, identity validation is subject to specific regulations, such as those established by the Superintendency of Banking, Insurance and AFP (SBS). These regulations require rigorous verification procedures to ensure the security of financial transactions and the prevention of money laundering.

What are the employer's obligations in terms of prevention and management of labor conflicts in the workplace in Ecuador?

Employers in Ecuador have the obligation to implement strategies to prevent and manage labor conflicts in the workplace, promoting a harmonious and productive work environment.

What legal rights and protections do people with criminal records have in Mexico when facing new criminal charges?

People with criminal records in Mexico have legal rights and protections when facing new criminal charges. These rights include the right to an attorney, the right to remain silent, the right to a fair trial, and the right to the presumption of innocence. They also have the right not to be tried twice for the same crime (principle of "non bis in idem"). It is important to know and exercise these rights during the criminal process to ensure a fair procedure.

Other profiles similar to Fernando Molina Marquez