HERNEY ESTIVEN MOLINA CASTILLO - 20806XXX

Comprehensive Background check of Herney Estiven Molina Castillo - 20806XXX

Nationality Venezuelan
National citizen document 20806XXX
Voter Precinct 33321
Report Available

Recommended articles

What is the objective of family law in the Dominican Republic?

The main objective of family law in the Dominican Republic is to protect and regulate legal relationships between family members, establishing rules for marriage, filiation, adoption, guardianship and other related aspects.

How is the prevention of money laundering managed in the context of the digitalization of financial services in Argentina?

In the context of the digitalization of financial services, Argentina manages the prevention of money laundering by updating regulations and strengthening digital controls. Cybersecurity measures are implemented and digital due diligence is required in online financial transactions. Collaboration with the fintech industry and investment in early detection technologies contribute to adapting to the evolution of the digital financial landscape and preventing money laundering in this environment.

What are the financing options for biomass energy generation infrastructure development projects in Peru?

For biomass energy generation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in biomass energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of biomass energy in the country.

What are the steps to complete the registration process for an NGO in Ecuador?

The registration of a Non-Governmental Organization (NGO) in Ecuador is carried out before the Technical Secretariat of the National System of Citizen Participation and Social Control. You must submit an application, organization statutes, and meet the established requirements. This procedure is necessary for the NGO to obtain legal personality and be able to operate legally.

What is the situation of violence in sports in Honduras?

Violence in sport, including football, is a problem in Honduras, with cases of clashes between fans, violence in stadiums and attacks on players and referees. Lack of security and impunity in these cases can undermine integrity and sportsmanship, as well as affect the country's international reputation. The promotion of sporting values and respect in all sporting activities are essential to prevent violence in sport in Honduras.

What are the safety risks in the production and distribution of chemicals for conventional agriculture in the Dominican Republic, including the safety in the use of pesticides and chemical fertilizers?

Conventional agriculture is an important component of the economy. Identifying the risks and safety measures in the use of chemical pesticides and fertilizers is essential to protect farmers, crops and the environment.

Other profiles similar to Herney Estiven Molina Castillo