MARILU MOLINA MORA - 24612XXX

Comprehensive Background check of Marilu Molina Mora - 24612XXX

Nationality Venezuelan
National citizen document 24612XXX
Voter Precinct 13308
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of forced disappearance in Colombia?

People in situations of unequal access to justice for people who are victims of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during legal processes related to forced disappearance.

How are conflict resolution clauses handled in franchise sales contracts in Ecuador?

Dispute resolution clauses are essential in franchise sales contracts. The contract may specify whether the parties elect mediation, arbitration, or other dispute resolution methods. It is also important to define the jurisdiction and applicable law in case it is necessary to resort to court. These clauses are crucial to avoiding protracted and costly disputes.

What security measures should financial institutions implement to prevent unauthorized access to PEP information?

Financial institutions should employ measures such as cybersecurity systems, restricted access to information, and staff training to prevent unauthorized access.

What is the "politically exposed persons list" (PEP)?

It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.

What is the role of educational entities in preparing professionals to face labor demands in Panama?

Educational entities have an important role in preparing professionals to face labor demands in Panama by providing knowledge about labor legislation, work ethics, and conflict resolution skills in the work environment.

What is the divorce process due to abandonment in the Dominican Republic?

Divorce due to abandonment in the Dominican Republic occurs when one of the spouses leaves the home without just cause for a continuous period of one year or more. The divorce by abandonment process involves filing a complaint with the court, notifying the defendant, and if the requirements are met, the court may issue a divorce decree.

Other profiles similar to Marilu Molina Mora