IRMA JOSEFINA MOLLEDA ALCALA - 20998XXX

Comprehensive Background check of Irma Josefina Molleda Alcala - 20998XXX

Nationality Venezuelan
National citizen document 20998XXX
Voter Precinct 39099
Report Available

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What rights does the cohabitant have in a cohabiting union in Argentina?

In Argentina, a cohabiting union grants rights similar to those of marriage. Cohabitants have inheritance rights, property rights and alimony in the event of a breakup. The law recognizes equal rights between cohabitation and marriage.

How is the authenticity of a contract for gardening and landscaping services verified in the Dominican Republic?

The authenticity of a contract for gardening and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the gardening and landscaping services to be provided, the deadlines, costs and other terms and conditions agreed upon between the client and the gardening and landscaping company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of contracts for gardening and landscaping services is important to create attractive and well-maintained green spaces.

What are the regulations in Costa Rica that address workplace harassment, and what are the legal measures and processes to address claims related to cases of harassment in the workplace?

Workplace harassment in Costa Rica is regulated by the Labor Code and the Law against Sexual Harassment in Employment and Teaching. In cases of workplace harassment claims, those affected can file complaints with the Ministry of Labor and seek the intervention of the labor jurisdiction. The processes include investigations, disciplinary measures and compensation for victims, ensuring a work environment free of harassment.

What is the role of the Financial Information Unit (UIF) of Guatemala in the identification and prevention of money laundering linked to politically exposed persons?

Guatemala's Financial Information Unit (UIF) plays a fundamental role in identifying and preventing money laundering linked to politically exposed persons. This entity has the responsibility of receiving, analyzing and sharing information on suspicious transactions, facilitating the detection and prevention of illicit activities related to politically exposed persons.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to human trafficking for sexual exploitation. Policies and programs are promoted to prevent, investigate and punish human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes early identification, rescue, medical care, psychological support and social reintegration of affected people.

What are the regulations for the adoption of minors in situations where the biological parents have participated in education programs on the prevention of child labor in service sectors in Guatemala?

The regulations for the adoption of minors in situations where the biological parents have participated in education programs on the prevention of child labor in service sectors in Guatemala seek to evaluate the capacity of the adopters to provide a family environment that protects the child from situations of exploitation. child labor in service sectors. It is guaranteed that experience in child labor prevention programs is applied in the care and development of minors.

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