YOEL ANTONIO PEÑA MOLINA - 19802XXX

Comprehensive Background check of Yoel Antonio Peña Molina - 19802XXX

Nationality Venezuelan
National citizen document 19802XXX
Voter Precinct 12537
Report Available

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Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.

What is being done to guarantee the participation of women in decision-making in Peru?

In Peru, actions have been implemented to guarantee the participation of women in decision-making. Equal representation in political positions is promoted, participation in leadership spaces is encouraged, and mechanisms are created for the consultation and participation of women in the development of public policies. In addition, the participation of women in civil society organizations is promoted and efforts are made to eliminate barriers that limit their access to these spaces.

What is the impact of financial education on liquidity risk management in El Salvador?

Financial education has a significant impact on liquidity risk management in El Salvador by providing companies and financial institutions with the necessary knowledge and tools to manage their cash flows and ensure the availability of liquid resources in the short term. Financial education allows them to understand concepts such as financial planning, working capital management, financing strategies and the evaluation of liquidity risks, which contributes to more efficient and secure management of financial resources.

What is the importance of due diligence in the compliance context in Peru?

Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.

What are the possible consequences for a maintenance debtor in Bolivia if he does not comply with the maintenance obligations established by the court due to lack of financial resources?

If a support debtor in Bolivia does not comply with the support obligations established by the court due to lack of financial resources, they could face various legal and financial consequences. These may include fines and late fees, accrued interest on amounts owed, and legal actions to enforce the court order, such as income withholding or asset seizure. Additionally, continued default could result in the accumulation of significant debt and damage the debtor's credit reputation, making it difficult to obtain credit in the future. It is important for the debtor to contact the court and the beneficiary to explain the situation and seek alternative solutions, such as a modification of the court order to adjust payments to their current financial capacity.

What is the approach to personnel selection in the energy and natural resources sector in Mexico?

In the energy and natural resources sector in Mexico, experience in projects related to energy exploration and production is valued, as well as knowledge of environmental and safety regulations. Safety and environmental protection are priorities.

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