JENNIFER AMELIA MOLINA DUARTE - 15282XXX

Comprehensive Background check of Jennifer Amelia Molina Duarte - 15282XXX

Nationality Venezuelan
National citizen document 15282XXX
Voter Precinct 63183
Report Available

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No, it is not mandatory to always carry your passport in Costa Rica if you are a tourist. However, it is recommended to carry a copy of your passport and keep it in a safe place while you are in the country.

What programs or initiatives exist to promote civic and ethical education in relation to politically exposed people in Peru?

In Peru, there are programs and initiatives to promote civic and ethical education in relation to politically exposed people. These programs focus on training citizens who are aware of their rights and responsibilities, as well as strengthening ethical values and awareness about the importance of integrity in political life.

What is the role of the Ministry of Youth in Panama?

The Ministry of Youth of Panama has the responsibility of formulating and executing policies aimed at the country's youth. Its function is to promote the participation, comprehensive development and well-being of young people, as well as coordinate programs and projects that promote their education, employment, health and citizen participation.

What law regulates the rights of spouses regarding psychological violence during marriage in Mexico?

The rights of spouses regarding psychological violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which consider psychological violence as a form of abuse and establish protection measures and sanctions to prevent and address this situation.

What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?

Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities

What is the impact of money laundering on the integrity of the Costa Rican educational system, considering possible diversions of funds intended for education?

Money laundering can affect the integrity of the Costa Rican educational system by diverting funds intended for education towards illicit activities. Implementing AML measures is crucial to safeguard investment in education and ensure sustainable social development.

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