JESUS GREGORIO MOLLEDA GARCIA - 13795XXX

Comprehensive Background check of Jesus Gregorio Molleda Garcia - 13795XXX

Nationality Venezuelan
National citizen document 13795XXX
Voter Precinct 56941
Report Available

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What is the Qali Warma National School Feeding Programme?

The Qali Warma National School Feeding Program is a social program of the Peruvian government that seeks to improve the quality of food for public school students. Through this program, nutritious breakfast and lunch are provided to students, promoting healthy eating and contributing to the development and academic performance of boys and girls.

What legal support does the State offer to maintenance debtors facing genuine financial difficulties?

The State can facilitate legal processes to modify maintenance orders in cases of significant changes in the financial circumstances of debtors.

What are the obligations and restrictions on the disclosure of information to third parties in Bolivia?

The obligations and restrictions on the disclosure of information to third parties are defined in clause [Clause Number], specifying the conditions under which each party can share information related to the contract with third parties in Bolivia. This seeks to protect the confidentiality and commercial interests of both parties.

What is the role of the Judicial Branch in money laundering cases in Panama?

The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.

How is the prevention and eradication of child and forced marriage promoted in Chile?

In Chile, measures have been taken to prevent and eradicate child and forced marriage. The Civil Marriage Law establishes that the minimum age for marriage is 18 years for men and women, without exceptions. In addition, education and awareness programs have been implemented to prevent this practice and the capacity of public services to detect and address cases of child and forced marriage has been strengthened, thus guaranteeing the protection of the rights of girls and adolescents.

Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.

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