DAYANA PATRICIA LUQUE RIVAS - 20859XXX

Comprehensive Background check of Dayana Patricia Luque Rivas - 20859XXX

Nationality Venezuelan
National citizen document 20859XXX
Voter Precinct 57960
Report Available

Recommended articles

What is the situation of medical care in marginalized urban areas of El Salvador?

The health care situation in marginalized urban areas of El Salvador faces challenges in terms of access to health services, quality of care and coverage of public health programs, with the need for investment in infrastructure and human resources.

What is the role of the National Institute of Health in Colombia?

The National Institute of Health (INS) is an entity in charge of promoting and protecting public health in Colombia. Its main function is to investigate, diagnose and control diseases, as well as provide scientific and technical support in the field of health. The INS is also in charge of epidemiological surveillance and the generation of scientific knowledge in the field of health.

What is the importance of ethics training in private companies to prevent complicity in illicit practices?

Ethical training in private companies in Panama is of vital importance to prevent complicity in illicit practices. Providing training to employees on the company's ethical principles and the consequences of complicity in illegal activities helps create an ethical organizational culture. Training may also include practical scenarios and case studies to raise employees' awareness of situations that could involve complicity. Investing in ethics training strengthens employee awareness and helps prevent complicity in unlawful practices, thereby helping to maintain integrity in the business environment.

Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

What measures are being taken to guarantee the professionalization of justice system operators in Mexico?

Training and continuous education programs are being implemented for operators of the justice system in Mexico, including judges, public ministries, public defenders and police, in order to improve their performance and guarantee the quality of the administration of justice.

What is the relationship between private verification companies and educational institutions in Paraguay?

Companies can collaborate with educational institutions to verify degrees and certifications, ensuring they follow ethical processes and respect the privacy of information in Paraguay.

Other profiles similar to Dayana Patricia Luque Rivas