FLORENCIO MOLINA VIVAS - 3449XXX

Comprehensive Background check of Florencio Molina Vivas - 3449XXX

Nationality Venezuelan
National citizen document 3449XXX
Voter Precinct 7761
Report Available

Recommended articles

What is the identification document used in Brazil to access mountain sports equipment rental services?

To access mountain sports equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the background check process for foreign workers in Paraguay?

Foreign workers in Paraguay must present documentation supporting their suitability to work in the country, including background checks and other specific immigration requirements.

How are the rights of women in situations of gender violence addressed in the area of emotional relationships in Chile?

Women in the field of emotional relationships in Chile have the right to live free of violence and to have relationships based on mutual respect. The implementation of policies to prevent gender violence, raising awareness about healthy relationships and promoting informed consent is promoted. In addition, it seeks to strengthen the care and protection mechanisms for women victims of violence, providing access to specialized services, advice and psychological support.

How are corruption risks addressed in the compliance context in Colombia?

Corruption risk management is essential in Colombia, given the business environment. Companies should implement strong internal controls, conduct thorough due diligence on business transactions, and train their staff on corruption prevention. Additionally, they must follow the guidelines provided by Law 1778 and other regulations related to business integrity. A proactive approach and an ethical culture are essential to mitigate the risks associated with corruption.

What are the rights of children in cases of divorce in relation to the family home in Colombia?

In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.

How are conflicts related to contracts resolved in the Ecuadorian judicial system?

Contractual disputes are resolved through judicial actions based on the provisions of the Civil Code and the specific clauses of the contract. The judge evaluates the validity of the contract, compliance with obligations and may order corrective measures or compensation in case of non-compliance.

Other profiles similar to Florencio Molina Vivas