GERMAN EUGENIO MOLINA ORTIZ - 11141XXX

Comprehensive Background check of German Eugenio Molina Ortiz - 11141XXX

Nationality Venezuelan
National citizen document 11141XXX
Voter Precinct 24215
Report Available

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What has been done to promote gender equality in higher education in Panama?

In Panama, actions have been implemented to promote gender equality in higher education. Policies and programs have been established that encourage women's equal access to higher education, equal opportunities in academic training, and participation in areas traditionally dominated by men. In addition, support and mentoring spaces have been created to promote the leadership and professional development of women in this field.

What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?

The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.

What sanctions are imposed on those who facilitate money laundering activities in Panama?

Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.

Can a retirement or pension account be garnished in Brazil?

In general, a retirement or pension account in Brazil is protected and cannot be seized to satisfy other debts of the debtor. These funds are intended to ensure the individual's financial security during retirement or in the event of disability. However, it is important to note that there are certain exceptions and limitations depending on the circumstances and the type of retirement or pension account.

What is the adoption process in Peru?

The adoption process in Peru involves a legal procedure and is regulated by the Ministry of Women and Vulnerable Populations (MIMP). It involves suitability assessments, training and other steps to ensure that adopters are suitable to care for an adopted child.

What are the tax regulations for import and export operations of products from the telecommunications infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the telecommunications infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and telecommunications regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the telecommunications infrastructure construction sector.

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