JOSE ANTONIO MOLINA BECERRA - 8722XXX

Comprehensive Background check of Jose Antonio Molina Becerra - 8722XXX

Nationality Venezuelan
National citizen document 8722XXX
Voter Precinct 54680
Report Available

Recommended articles

What procedures are followed to establish a food order in El Salvador?

The procedures for establishing a maintenance order include making an application to family court, where the circumstances are evaluated to determine the appropriate amount.

What are the regulations in Mexico regarding the retention and deletion of background check records?

Regulations in Mexico regarding the retention and deletion of background check records are related to personal data protection laws. In general, companies should retain these records for a period of time that is reasonable and necessary to comply with their legal obligations and for possible future investigations or disputes. The retention period can vary, but generally involves keeping records for a period of one to five years. After this period, the information must be securely deleted to protect candidate privacy and comply with regulations.

What are the specific regulations that affect companies in the sustainable fashion sector in Colombia?

In the sustainable fashion sector, companies in Colombia must comply with environmental and ethical regulations. This includes the adoption of sustainable production practices, transparency in the supply chain, and compliance with fair trade standards. Regulatory compliance is essential to highlight the authenticity of sustainable brands and to meet the expectations of sustainability-conscious consumers.

How is economic violence addressed in cases of gender violence in Argentina?

Economic violence in cases of gender violence in Argentina is addressed through specific laws. This form of violence includes control over economic and property resources. Courts can take steps to protect the victim's economic rights, such as allocating assets or granting financial compensation.

What is the procedure for renewing the identity card for Paraguayan citizens residing abroad?

The renewal of the identity card for Paraguayan citizens residing abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.

How is the crime of smuggling defined in Chile?

In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, merchandise or products across the country's borders, evading customs controls and paying the corresponding taxes. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved in the crime.

Other profiles similar to Jose Antonio Molina Becerra