DANIEL ALEXANDER TORRES - 19244XXX

Comprehensive Background check of Daniel Alexander Torres - 19244XXX

Nationality Venezuelan
National citizen document 19244XXX
Voter Precinct 48812
Report Available

Recommended articles

What is the importance of teamwork ability in the selection process in the Dominican Republic?

The ability to work as a team is essential in most work environments. During the selection process in the Dominican Republic, interview questions can be used that assess the candidate's experience in collaborating with others, resolving conflicts constructively, and contributing to the success of the team. Additionally, it is helpful to observe how the candidate relates to other team members during group interviews or group dynamics.

What is the impact of financial inclusion policies on the economic development of Ecuador?

Financial inclusion policies have a positive impact on the economic development of Ecuador. These policies seek to expand access to financial services and promote the participation of excluded sectors in the financial system. Financial inclusion can promote entrepreneurship, savings, access to credit and the development of productive projects.

What are the ethical considerations when using disciplinary records in adoption selection processes in Argentina?

In adoption selection processes in Argentina, ethical considerations when using disciplinary records include fair evaluation of candidates and respect for privacy rights. Authorities must balance the safety of the child with the opportunity to offer a stable home to those seeking to adopt.

What impact does identity validation have on the prevention of identity theft in voting processes and elections in Mexico?

Identity validation has a significant impact on preventing identity theft in voting and election processes in Mexico. Voters must present official identification, such as their voter ID card (INE), when going to the polls. This ensures that only registered and legitimate citizens have the right to vote. Additionally, electoral authorities can verify the identity of voters and prevent duplicate votes. Identity validation is essential to maintain the integrity of the electoral process and ensure democratic representation in Mexico.

What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama plays a fundamental role in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments. Establishes specific regulations that require securities market entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Closely supervises operations and transactions in this sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the securities market, thus contributing to the prevention of terrorist financing in Panama.

What rights does article 35 of the Mexican Constitution protect in electoral matters?

Article 35 of the Mexican Constitution protects the political-electoral rights of citizens, guaranteeing their participation in popular consultations, elections and plebiscites.

Other profiles similar to Daniel Alexander Torres