LENNY SUGEIDY PEÑA RAMIREZ - 12859XXX

Comprehensive Background check of Lenny Sugeidy Peña Ramirez - 12859XXX

Nationality Venezuelan
National citizen document 12859XXX
Voter Precinct 42640
Report Available

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How is the crime of sabotage penalized in the Dominican Republic?

Sabotage is a crime that is punishable in the Dominican Republic. Those who carry out deliberate actions to cause damage, destruction or interference in facilities, public services, infrastructure or activities of general interest, with the purpose of disturbing the normal functioning of society, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and national security laws.

What information must be provided when requesting access to a judicial file in the Dominican Republic?

When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record

What is the procedure to change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery?

To change the information on the citizenship card of a Colombian citizen who has undergone gender reassignment surgery, an application must be submitted to the National Registry of Civil Status. This application must be accompanied by relevant medical documents supporting the surgery and gender reassignment. Once the application is approved, a duplicate of the ID will be issued with the updated information, reflecting the correct gender of the holder. This process respects the right of people to be recognized according to their gender identity.

How are cybersecurity aspects addressed in due diligence in financial services companies in Mexico?

Cybersecurity is a critical focus in due diligence at financial services companies in Mexico. This involves reviewing information security policies and practices, the protection of confidential data, and compliance with cybersecurity regulations. Additionally, cyber risk assessment, previous security incidents, and disaster recovery capabilities should be considered. Cybersecurity is essential to protect financial information and customer trust in this sector.

How is the confidentiality of tax debtor information managed by the State in Panama guaranteed?

The confidentiality of tax debtor information managed by the State in Panama is protected by legal and regulatory provisions. Tax secrecy laws establish that tax information is confidential and can only be shared in specific cases authorized by law. The ANIP and other tax entities must comply with strict protocols to safeguard the privacy of taxpayers. This includes implementing secure data storage systems and restricting access to information to authorized personnel only. The guarantee of confidentiality is essential to maintain the integrity of the tax system and the confidence of taxpayers in the state management of tax information.

What is the impact of the ability to lead marketing strategy development projects in the augmented reality technology sector in the Dominican Republic?

Marketing in the augmented reality technology sector is essential to promote virtual experiences in the real world. During the selection process, the candidate's skills in leading augmented reality marketing strategy development projects, how they have successfully promoted AR experiences, and how they have contributed to the adoption of AR technology in the country can be evaluated. Questions that seek examples of successful marketing strategies in the augmented reality sector are useful.

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