WENDY MILEIDYS MARQUEZ DUQUE - 20367XXX

Comprehensive Background check of Wendy Mileidys Marquez Duque - 20367XXX

Nationality Venezuelan
National citizen document 20367XXX
Voter Precinct 50752
Report Available

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How do you approach the evaluation of the candidate's ability to lead digital health projects, considering the importance of telemedicine and technological innovation in the Argentine health system?

Digital health is relevant. The aim is to understand how the candidate leads digital health projects, their approach to integrating technologies into health services and their contribution to improving access and efficiency in the Argentine health system.

What measures are applied to prevent money laundering in international commercial transactions in El Salvador?

Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.

What is the role of blockchain technology in guaranteeing the integrity of records and transactions in Argentine companies?

Blockchain technology plays an important role in ensuring the integrity of records and transactions in Argentina by providing an immutable and transparent record. Compliance programs can use blockchain to improve information traceability and security, especially in sectors where the integrity of records is critical.

What appeals can be filed against a judicial decision in Colombia?

In Colombia, parties affected by a judicial decision can file remedies such as the resource for reconsideration and the resource of appeal to challenge the decision.

What is the process to apply for an L-1 Nonimmigrant Visa for intracompany transfer for Chilean executives and managers who wish to work in a company in the United States?

The L-1 Visa is for Chilean executives and managers who wish to be transferred to an affiliated US company. They must meet the requirements of intra-company transfer and have relevant experience in the foreign company. Additionally, the L-1B Visa is available for employees with specialized knowledge.

How are compliance challenges related to cybersecurity addressed in Peruvian companies?

Compliance with cybersecurity regulations in Peru involves implementing data protection measures, reporting security breaches, and complying with cybersecurity standards.

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