MARIA DE LOURDES TORREYES DURAN - 3053XXX

Comprehensive Background check of Maria De Lourdes Torreyes Duran - 3053XXX

Nationality Venezuelan
National citizen document 3053XXX
Voter Precinct 17040
Report Available

Recommended articles

What is the commitment of the State in El Salvador to transparency in the processes of issuance and control of identification documents?

The State is committed to maintaining transparent processes in the issuance and control of identification documents, publishing relevant information and promoting accountability.

How can companies in Bolivia adapt to emerging regulations on corporate social responsibility and sustainability?

Emerging regulations on corporate social responsibility (CSR) and sustainability in Bolivia require companies to adopt more ethical and sustainable practices. Complying with these regulations involves reporting on social and environmental impacts, setting sustainability goals, and being transparent in business practices. Implementing environmental and social management systems, participating in CSR initiatives and measuring impact on a regular basis are key steps to ensure compliance with these emerging regulations and positively contribute to sustainable development in Bolivia.

How is transparency promoted in the KYC process in Colombia, especially with regards to fees and requirements?

Transparency is key to building trust. In Colombia, financial institutions must provide clear and understandable information about the requirements and fees associated with the KYC process. This may include disclosure of costs associated with identity verification and detailed explanation of the documents required to meet KYC requirements.

What is the impact of financial education in promoting savings and long-term investment in Guatemala?

Financial education has a significant impact on promoting long-term savings and investment in Guatemala. By providing knowledge about the benefits of long-term saving and investing, savings and investment strategies, and the different financial instruments available, financial education fosters a long-term financial planning mindset. Financial education also teaches about the importance of setting financial goals, creating budgets, diversifying investments, and managing risks. This helps people develop savings habits and make informed decisions to invest in projects that generate long-term returns, such as education, housing and retirement.

What is the importance of soft skills training in the selection process in the Ecuadorian labor market?

Soft skills training is increasingly relevant. Companies can value candidates who demonstrate skills such as effective communication, problem solving and collaboration, in addition to technical training.

What legal protections exist against domestic violence in El Salvador?

In El Salvador, there are laws and legal protections against domestic violence. The Special Comprehensive Law for a Life Free of Violence for Women establishes prevention measures and sanctions for domestic violence. Victims of domestic violence can request protection orders and report to authorities. Domestic violence is combated and punished effectively in the country.

Other profiles similar to Maria De Lourdes Torreyes Duran