JORGE ELIAS DURANGO MOLINA - 15595XXX

Comprehensive Background check of Jorge Elias Durango Molina - 15595XXX

Nationality Venezuelan
National citizen document 15595XXX
Voter Precinct 63810
Report Available

Recommended articles

How do I obtain my RUT in Chile?

The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.

What are the specific sanctions that the Panamanian government imposes on entities that fail to comply with regulations in background verification processes?

Sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other measures proportionate to the severity of the non-compliance.

What is the penalty for the crime of document falsification in Ecuador?

Forgery of documents in Ecuador can result in prison sentences and fines, depending on the nature of the crime.

How are cases of crimes against freedom of expression addressed in the Guatemalan legal system?

Cases of crimes against freedom of expression in the Guatemalan legal system are addressed by protecting this fundamental right. Guatemalan laws seek to prevent and punish any act that threatens freedom of expression, whether through violence, censorship or other forms of repression. Knowing these laws is crucial to guarantee the protection of freedom of expression in Guatemala.

What is the impact of money laundering on the reputation and credibility of Venezuela's judicial system?

Money laundering can have a negative impact on the reputation and credibility of Venezuela's judicial system. When there are cases of money laundering involving judicial actors, the impartiality and integrity of the system is called into question. This undermines citizens' trust in justice and generates perceptions of impunity and corruption. Failure to take strong action to investigate and punish money laundering cases can damage the reputation of the judicial system and weaken its ability to effectively administer justice.

What is the impact of an embargo on personal property on a commercial establishment in Argentina?

seizure on personal property in a commercial establishment can affect the operation of the business, since the seized assets could include equipment essential for its operation.

Other profiles similar to Jorge Elias Durango Molina