DANY BEATRIZ MARQUINA TORRES - 16654XXX

Comprehensive Background check of Dany Beatriz Marquina Torres - 16654XXX

Nationality Venezuelan
National citizen document 16654XXX
Voter Precinct 33371
Report Available

Recommended articles

How is the privacy of judicial records managed in criminal investigations in Chile?

The privacy of judicial records in criminal investigations in Chile is fundamental. Researchers and authorities must follow legal procedures and comply with data protection laws. Criminal record information is used as evidence in criminal cases, but its handling must be legal and ethical.

Are there specific embargoes in Ecuador currently?

Currently, I do not have updated information on specific embargoes in Ecuador, as my knowledge is based on data through September 2021. However, circumstances may have changed after that date. For up-to-date information on specific embargoes in Ecuador, I suggest you consult reliable sources such as the Ecuadorian Ministry of Foreign Affairs or the Ecuadorian Embassy in your country.

How is risk management and cybersecurity evaluated in companies in the information technology (IT) sector in Peru?

In information technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access controls, and measures to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.

What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as hurricanes and droughts, in Mexico?

Risk management regulations are essential for companies in sectors exposed to natural disasters in Mexico. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.

What is your approach to retaining experienced employees in the company in Chile?

Retaining experienced employees is crucial to the continuity and success of the company. You would implement internal development programs, promotion and recognition opportunities to motivate employees to stay with the company long term. It would also ensure that your needs and expectations are heard and met.

What is the role of migration in reducing poverty in Mexico?

Migration can play a role in reducing poverty in Mexico by generating income, remittances and employment opportunities for migrants and their families, which can contribute to improving living conditions, access to basic services and human development in areas of origin and destination of migrants.

Other profiles similar to Dany Beatriz Marquina Torres