MIGUEL ALBERTO DUQUE HERNANDEZ - 13073XXX

Comprehensive Background check of Miguel Alberto Duque Hernandez - 13073XXX

Nationality Venezuelan
National citizen document 13073XXX
Voter Precinct 43450
Report Available

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What is your strategy to evaluate the candidate's ability to lead the implementation of digital inclusion strategies in the health field, considering the importance of accessibility to health services in Argentina?

Digital inclusion in health is essential. The aim is to understand how the candidate leads digital inclusion projects in the health sector, their approach to guaranteeing access to medical services through technology and their contribution to improving digital health in Argentina.

What is the outlook for investments in the investment risk management consulting services sector in the legal and advisory services sector in Panama?

The legal and advisory services sector in Panama presents interesting investment opportunities in the field of investment risk management. The country has a stable legal and regulatory environment, as well as a strong community of lawyers and professional advisors. Investment opportunities in this sector include the creation of investment risk management consulting companies in legal and advisory services, the provision of advisory services in legal and regulatory risk analysis, consulting in investment and transaction structuring, advice in regulatory compliance and conflict resolution consulting. Panama offers a developed legal and professional infrastructure, which creates a conductive environment for investments in investment risk management consulting services in the legal and advisory services sector.

What is the legal framework in Costa Rica for the crime of dissemination of child pornography?

The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving children may face legal action and sanctions, including prison terms and fines.

What is the role of chambers of commerce in managing judicial files related to commercial disputes between companies and facilitating alternative dispute resolution methods?

Chambers of commerce play a fundamental role in managing judicial files related to commercial disputes between companies. Its role includes facilitating alternative dispute resolution methods, such as mediation and arbitration. They collaborate with companies and parties involved in disputes to promote out-of-court agreements, streamlining the process and reducing the burden of files in the courts. Your participation contributes to fostering a business environment conducive to efficient conflict resolution.

What are the main banking security challenges in Mexico?

The main banking security challenges in Mexico include identity theft, electronic fraud, the proliferation of fraudulent ATMs, internal corruption, money laundering and vulnerability to cyber attacks.

What regulations exist in Peru to prevent corruption and promote business integrity?

In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.

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