GLORIA MOLINA TORRES - 25353XXX

Comprehensive Background check of Gloria Molina Torres - 25353XXX

Nationality Venezuelan
National citizen document 25353XXX
Voter Precinct 64894
Report Available

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What is the role of ethics policies in decision-making and regulatory compliance in Mexican companies?

Ethics policies are essential in decision-making and regulatory compliance. They help employees and managers make ethical decisions that are aligned with regulations and company values.

What is being done to prevent and punish gender violence in educational spaces in Mexico?

In Mexico, measures are being implemented to prevent and punish gender violence in educational spaces. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in the prevention of gender violence, and the implementation of action protocols in cases of violence.

What measures are taken to ensure that sanctions for accomplices are proportional to their degree of participation in El Salvador?

Courts can carefully consider the evidence presented and evaluate individual participation to ensure proportionality of sanctions.

How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?

Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.

What are the financing options for development projects in the foreign exchange market risk management consulting services sector in El Salvador?

Financing options for development projects in the foreign exchange market risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in foreign exchange market risk management, futures contracts and currency options. to cover exchange risk, venture capital investment and investment funds with a focus on foreign exchange market risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations specialized in the foreign exchange market.

How is alimony regulated in cases of adult children in Peru who continue studying?

Alimony in cases of adult children in Peru who continue studying can continue to be awarded if the judge determines that financial support is necessary. The judge considered the specific circumstances and the son's interest in continuing his education.

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