HERIBERTO MOLINA MARIN - 6946XXX

Comprehensive Background check of Heriberto Molina Marin - 6946XXX

Nationality Venezuelan
National citizen document 6946XXX
Voter Precinct 29931
Report Available

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What is the right to non-discrimination based on gender in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.

What is the role of the Superintendency of the Financial System (SSF) in the prevention of terrorist financing in El Salvador?

The SSF of El Salvador is responsible for regulating and supervising financial institutions to ensure compliance with regulations, including measures against the financing of terrorism. It collaborates closely with the FIU and other authorities in the prevention of these crimes.

What is the process to request the adoption of a child in El Salvador when the biological parents are residents of another country but wish to adopt in El Salvador?

The process for biological parents residing in another country to request the adoption of a child in El Salvador involves following the requirements and procedures established by the authorities of both countries. Applicants should contact the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) to obtain updated information on the steps to follow and comply with the adoption requirements both in El Salvador and in their country of residence.

What are the challenges of financial inclusion for people with disabilities in Guatemala?

The financial inclusion of people with disabilities in Guatemala faces various challenges. These may include physical and technological barriers that make it difficult to access financial services, lack of training and awareness by financial institutions, and discrimination or stigmatization. To achieve effective financial inclusion, it is necessary to guarantee the accessibility of financial services, promote the adaptation of technologies for people with disabilities, provide training and awareness to financial personnel and promote equal opportunities for all people, regardless of their disability.

Can I request the expungement of my judicial record if I have been convicted of sexual crimes and have complied with all legal obligations?

In the case of sexual crimes, expungement of judicial records is less likely due to the seriousness of the crimes and the need to protect society. In general, sexual crimes are not eligible for expungement in Costa Rica. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed assessment.

What are the rights of women in situations of digital violence in Costa Rica?

Women in situations of digital violence in Costa Rica have rights that must be protected. These rights include the right to privacy, security and non-discrimination in the digital environment. Costa Rica has implemented legislation to prevent and punish digital violence, and awareness and training campaigns are being carried out to address this problem and promote safe and respectful use of technology.

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