HARMODIO MOLLEJA TUA - 4645XXX

Comprehensive Background check of Harmodio Molleja Tua - 4645XXX

Nationality Venezuelan
National citizen document 4645XXX
Voter Precinct 39262
Report Available

Recommended articles

What legislation exists to combat the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence against a woman for the fact of being a woman, affecting her integrity and rights. The legislation seeks to prevent and punish gender violence, protecting women's rights and promoting equality and respect.

How is employment discrimination against women addressed in Guatemala?

In Guatemala, employment discrimination against women is prohibited by law. However, implementation of these laws is often insufficient, and discrimination persists. To address this, stronger awareness, education and law enforcement efforts are needed.

How does KYC contribute to financial transparency in artistic transactions in Costa Rica, considering the importance of authenticity in the art market?

KYC guarantees financial transparency in artistic transactions in Costa Rica by verifying the authenticity of works and participants in the art market, promoting trust and credibility in this sector.

What is the conflict resolution process in lease contracts in Panama?

Dispute resolution in lease contracts in Panama may include arbitration or mediation, as stipulated in the contract. In the absence of specific clauses, claims can be filed in courts of law.

What are the main laws that regulate the law of international contracting in Mexico?

The main laws are the United Nations Convention on Contracts for the International Sale of Goods (CISG), the Foreign Trade Law, the Law of the National Statistical and Geographic Information System, the Law of the Mexican Foreign Service, among other specific provisions related to the law of international contracting.

How is identity verified in the process of hiring security services at public events in the Dominican Republic?

In the process of contracting security services at public events in the Dominican Republic, event organizers often require the presentation of valid identification documents by security officers and access control personnel. Additionally, background and reference checks may be performed to confirm the identity and suitability of security employees. Accurate identification is essential to ensure safety at public events

Other profiles similar to Harmodio Molleja Tua