JEAN CARLOS MOLINA MERCHAN - 15774XXX

Comprehensive Background check of Jean Carlos Molina Merchan - 15774XXX

Nationality Venezuelan
National citizen document 15774XXX
Voter Precinct 51491
Report Available

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What is the penalty for the crime of defamation on social networks in Peru?

Defamation on social networks in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and whether it involves defamation through online platforms.

How is the child support fee determined in cases of children of legal age in Argentina?

In cases of adult children, the child support fee in Argentina is determined considering the economic capacity of the parents and the needs of the child. The child's ability to support himself is evaluated and financial aid is established according to the circumstances.

What is the role of child protection institutions in the prevention and care of child violence in Mexico?

Child protection institutions play a fundamental role in the prevention and care of child violence in Mexico by promoting prevention policies and programs, comprehensive care for victims of violence, raising awareness about children's rights, promoting safe environments. safe and emotional, and collaboration with health, education and justice institutions in the protection of children and adolescents.

Can a foreigner obtain a RUT if they reside in Chile with a tourist visa, but do not work or study in the country?

Generally, a foreigner who resides in Chile with a tourist visa and does not work or study in the country cannot obtain a RUT, since the tourist visa does not allow economic activities.

What is the relationship between KYC compliance and risk management in Bolivian financial institutions?

KYC compliance and risk management are closely related in Bolivian financial institutions, as both focus on identifying and mitigating risks associated with business relationships and financial transactions. By establishing processes to verify the identity of customers and assess their level of risk, KYC helps financial institutions identify potential sources of money laundering and terrorist financing risk. On the other hand, risk management involves the implementation of controls and measures to mitigate these identified risks, which may include the continuous monitoring of transactions, the evaluation of high-risk clients and the implementation of policies and procedures to prevent illicit activities. By integrating KYC compliance into risk management, financial institutions can proactively identify and address risks associated with business relationships and financial transactions, thereby strengthening the integrity and stability of the financial system in Bolivia.

What rights does the tenant have in relation to the maintenance of gardens and outdoor areas in Mexico?

The tenant's rights in relation to the maintenance of gardens and outdoor areas depend on what is agreed in the contract. In some cases, the landlord may be responsible for maintenance, while in others, the tenant may assume this responsibility.

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