MARIA EFIGENIA ROSARIO TORRES - 19185XXX

Comprehensive Background check of Maria Efigenia Rosario Torres - 19185XXX

Nationality Venezuelan
National citizen document 19185XXX
Voter Precinct 52770
Report Available

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What are Costa Rica's policies regarding the promotion of social inclusion of people living in poverty and the reduction of economic inequality?

Costa Rica has a policy to promote the social inclusion of people in poverty and the reduction of economic inequality. Programs and policies have been established focused on improving the living conditions of people in poverty, promoting access to basic services, the generation of employment and economic opportunities. The government promotes the targeting of social programs, the promotion of equal opportunities, and seeks to strengthen social protection and the inclusion of the most vulnerable groups. In addition, work is being done to promote education, health and housing as fundamental pillars to overcome poverty and inequality.

How does the State facilitate the integration of migrants into the receiving society?

The State can implement integration programs that include education, access to employment, cultural programs and local language learning.

What is the relationship between risk management and regulatory compliance in Peruvian companies?

Risk management and regulatory compliance are closely related in Peru, as the identification and mitigation of legal and ethical risks are essential elements of risk management.

How is ideological falsehood in public documents punished in Colombia?

Ideological falsehood in public documents is punishable by the Colombian Penal Code. Penalties can include prison and fines, depending on the severity of the crime. This legislation seeks to preserve the integrity of public documents and guarantee the veracity of the information sent in them.

How are cases of discrimination in the workplace addressed in the Ecuadorian judicial system?

Discrimination in the workplace in Ecuador is addressed through judicial and administrative actions. The Organic Law for Equality between Women and Men prohibits employment discrimination based on gender, and the affected worker can file complaints with the labor authority or resort to judicial proceedings.

What are the penalties for failure to comply with due diligence regulations in Panama and how are they applied?

Penalties for failure to comply with due diligence regulations in Panama can include fines, license revocation, and in some cases, prison sentences. The application of sanctions is carried out through legal and regulatory processes.

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