DANIEL DEL JESUS TORRES - 15090XXX

Comprehensive Background check of Daniel Del Jesus Torres - 15090XXX

Nationality Venezuelan
National citizen document 15090XXX
Voter Precinct 45710
Report Available

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What is the role of due diligence in assessing risks associated with cybersecurity in the financial services sector in Argentina?

In the financial services sector, due diligence must address cybersecurity. The effectiveness of protection systems against cyber threats must be evaluated, as well as the ability to recover after possible security breaches. Additionally, it is crucial to review compliance with specific regulations of the financial sector in Argentina related to information security.

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How do you value the candidate's ability to lead financial inclusion projects in the fintech sector, considering the importance of guaranteeing access to innovative financial services in Argentina?

Financial inclusion in fintech is key. The aim is to understand how the candidate leads financial inclusion projects, their approach to overcoming barriers and their contribution to ensuring that financial innovation reaches all sectors of the population in Argentina.

What is acquisitive prescription in Mexican civil law?

Acquisitive prescription is a means of acquiring ownership of an asset through continuous, peaceful, public possession as owner for a time determined by law.

What is the Change of Address Registration in the DNI in Peru?

The Change of Address Registration in the DNI allows Peruvian citizens to update their address in the document when they move to a new residence. It is important to keep contact information up to date.

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