JEAN SALVADOR MOLINA MORENO - 13579XXX

Comprehensive Background check of Jean Salvador Molina Moreno - 13579XXX

Nationality Venezuelan
National citizen document 13579XXX
Voter Precinct 9371
Report Available

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What is the frequency of inspections and audits by the State of contractors in El Salvador?

The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.

How is the crime of influence peddling penalized in the Dominican Republic?

Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who use their position of power or influence to obtain illegal benefits, improper advantages or undue favors may face imprisonment and fines, in accordance with the provisions of the Penal Code and anti-corruption laws.

Is it possible to use a copy of the General Registry (RG) as an identification document in Brazil?

No, generally, it is required to present the original General Registry (RG) as an identification document in Brazil. However, some institutions may accept notarized copies.

How is the inclusion of indigenous communities promoted in the contracting of services for development projects in areas of ethnic interest in Ecuador?

The inclusion of indigenous communities in the contracting of services for development projects in areas of ethnic interest in Ecuador is promoted through the consultation and active participation of indigenous representatives in bidding processes, the consideration of traditional knowledge in the planning and execution of projects , and the creation of economic opportunities that directly benefit these communities.

What is the policy for the promotion and protection of the rights of people with cognitive disabilities in Venezuela?

The policy of promotion and protection of the rights of people with cognitive disabilities in Venezuela seeks to guarantee their inclusion, accessibility and full participation in society. Measures have been implemented to provide specialized supports and services, as well as to promote inclusive education and access to job opportunities. However, challenges remain in terms of removing barriers and fully guaranteeing the rights of people with cognitive disabilities.

What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?

The impact of PEP-related risk management on the development of housing and urban planning projects in Colombia is reflected in the integrity and transparency of the sector. The implementation of due diligence measures in the selection of developers and the assignment of contracts helps prevent corrupt practices that could affect the equity and sustainability of projects. Transparency in the planning and execution of housing projects not only preserves the trust of citizens, but also contributes to ethical urban development and the creation of sustainable communities in the country.

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