LENIN ENRIQUE RAMOS VELASQUEZ - 16345XXX

Comprehensive Background check of Lenin Enrique Ramos Velasquez - 16345XXX

Nationality Venezuelan
National citizen document 16345XXX
Voter Precinct 10220
Report Available

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Yes, the DNI is the document used to identify yourself and vote in elections in Argentina. It is mandatory to present it at the time of voting.

What measures are being taken to prevent money laundering in the telecommunications sector in Brazil?

Brazil In the telecommunications sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of due diligence controls and procedures in financial and commercial transactions related to telecommunications services, verification of the legality of funds used in these operations and collaboration with regulatory bodies and competent authorities to prevent the use of the telecommunications sector in money laundering activities.

What is your strategy to evaluate adaptability to technology, considering the growing digitalization in the Argentine labor market?

Technological adaptability is essential. The aim is to understand how the candidate adapts to new tools and technologies, their willingness to learn and apply digital solutions in an environment where digitalization is a constantly growing trend in Argentina.

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Confidentiality and data protection are fundamental in the selection process in the Dominican Republic. Companies must ensure that candidates' personal information is handled securely and in accordance with data protection laws. This involves implementing privacy policies, restricting access to information, and securely deleting data once the selection process is complete.

What is the legal treatment of the responsibility of the media for disseminating false or harmful information in Brazil in terms of journalistic ethics and social responsibility?

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