GRACIELA MOLINA DE PEREZ - 12890XXX

Comprehensive Background check of Graciela Molina De Perez - 12890XXX

Nationality Venezuelan
National citizen document 12890XXX
Voter Precinct 28881
Report Available

Recommended articles

What is the role of lawyers in a seizure process in Peru?

Lawyers play a fundamental role in a seizure process in Peru. They are responsible for representing the parties involved, advising on legal rights and obligations, presenting the debtor's defense and providing assistance in negotiating agreements or payment plans.

What is the procedure to request alimony in the case of de facto unions in Panama?

The procedure to request alimony in the case of de facto unions in Panama involves filing a lawsuit before the family judge. Evidence of the need for alimony and the financial ability of the other party to pay it must be provided. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each member of the common-law union.

What is the process for the protection of labor rights in cases of unjustified dismissals in Ecuador?

The protection of labor rights in cases of unjustified dismissals involves judicial action. Fired workers can file labor lawsuits to challenge the dismissal and seek compensation. The process includes hearings in which the reasons for dismissal are evaluated and its legality is determined.

What is money laundering and how is it related to Venezuela?

Money laundering is the process by which money obtained from illegal activities is concealed so that it appears to come from legitimate sources. In the case of Venezuela, this problem has become especially worrying due to corruption, drug trafficking and other criminal activities that have generated large amounts of illicit money.

What is the role of blockchain technology in the management of judicial files in Paraguay?

Blockchain technology is being explored in Paraguay as a possible solution to improve security, transparency and integrity in the management of judicial files, by providing a decentralized and immutable record of actions taken.

Can I request an identity card for a minor if one of the parents is a foreigner?

Yes, you can request an identity card for a minor in Venezuela, even if one of the parents is a foreigner. You must present the required documents and comply with the requirements established by the SAIME.

Other profiles similar to Graciela Molina De Perez