LEIDYS DAYANA TORRES - 17211XXX

Comprehensive Background check of Leidys Dayana Torres - 17211XXX

Nationality Venezuelan
National citizen document 17211XXX
Voter Precinct 40804
Report Available

Recommended articles

What are the financing options for technology industry development projects in Ecuador?

Ecuador for development projects of the technology industry in Ecuador, there are financing options through government programs, investment funds in technology and innovation, and alliances with academic institutions and companies in the sector. These options seek to promote innovation, research and development of technological solutions.

What is the typical duration of a sales contract in Argentina?

The duration of a sales contract in Argentina may vary depending on the nature of the agreement. Some contracts are fixed-term, while others may be indefinite. It is crucial to define the duration and conditions of renewal or termination.

What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of terrorist financing?

The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of terrorist financing. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious transactions from financial entities and other obligated institutions. This unit works to identify patterns and trends related to terrorist financing, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address cases of terrorist financing and prevent illicit activities.

How are occupational safety risks and working conditions evaluated in due diligence in investment projects in the fishing industry in Chile?

In investment projects in the fishing industry in Chile, due diligence focuses on occupational safety risks and working conditions, including the review of offshore safety practices, compliance with labor regulations and how a safe environment is ensured. around. safe work for employees.

What is the impact of money laundering on confidence in Mexico's judicial system?

Mexico Money laundering has an impact on confidence in Mexico's judicial system. When there are perceptions of impunity, corruption or lack of action by judicial authorities in the investigation and prosecution of money laundering cases, confidence in justice and the rule of law in general is undermined. This can generate skepticism and distrust towards judicial institutions, affecting the perception of impartiality and effectiveness in the fight against money laundering. Therefore, it is essential to strengthen the independence, transparency and capacity of judicial authorities to investigate and punish money laundering cases, thus guaranteeing the trust and legitimacy of the judicial system.

What is the impact of the employer brand on the selection process in Peru?

A positive employer brand in the selection process in Peru can attract high-quality candidates, while a poor employer reputation can make it difficult to hire talent.

Other profiles similar to Leidys Dayana Torres