JOAN ALEXANDER MOLINA PERNIA - 16612XXX

Comprehensive Background check of Joan Alexander Molina Pernia - 16612XXX

Nationality Venezuelan
National citizen document 16612XXX
Voter Precinct 9570
Report Available

Recommended articles

Can I use my identification and electoral card as a document to obtain passenger transportation services in the Dominican Republic, such as taxis or app-based transportation services?

In most cases, the identification and electoral card is not required as a document to obtain passenger transportation services in the Dominican Republic. However, a valid identification document may be required when using private transportation services.

Can judicial records in Brazil be used in selection processes for access to public positions?

Brazil Yes, judicial records in Brazil can be used in selection processes for access to public positions. The authorities responsible for the selection process may request the judicial records of candidates to evaluate their suitability and verify whether they meet the legal and ethical requirements necessary to hold public office.

What is the penalty for the crime of espionage in Chile?

Espionage in Chile is a serious crime that involves the illegal obtaining of confidential information and can lead to prison sentences.

What is the responsibility of educational technology services companies in Argentina when hiring personnel for the development of digital educational platforms and resources?

Educational technology services companies in Argentina have the responsibility of hiring personnel for the development of digital educational platforms and resources in an ethical manner. They can evaluate the suitability of candidates, considering the relevance of the background to educational innovation, and balancing the integrity of educational content with rehabilitation opportunities for those with disciplinary backgrounds that demonstrate skills in the field of educational technology.

What is the relationship between PEP regulations and compliance with international sanctions in Mexico?

PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.

How is online identification and identity validation regulated in the digital context in Guatemala?

Identity validation online and in the digital context is regulated by specific laws and regulations related to cybersecurity and the protection of personal data. Government entities and private companies must follow established regulations to ensure the security of data and identity online.

Other profiles similar to Joan Alexander Molina Pernia