PEDRO JOSE BELEÑO DAZA - 14761XXX

Comprehensive Background check of Pedro Jose Beleño Daza - 14761XXX

Nationality Venezuelan
National citizen document 14761XXX
Voter Precinct 31711
Report Available

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What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?

Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.

What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?

Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.

What is the definition of terrorist financing in Brazil?

Brazil Terrorist financing in Brazil refers to the provision or collection of funds, goods or financial resources for the purpose of financing terrorist activities. Brazilian legislation establishes that the financing of terrorism is a serious crime and is punishable by prison sentences, as well as the seizure of assets and financial resources related to said illicit activity.

What are the measures that the Paraguayan State takes to prevent and manage computer security incidents at the national level?

The State implements incident response plans, collaborates with international organizations and carries out regular audits to prevent and manage incidents.

What are the options for Ecuadorians who want to study architecture in Spain?

Ecuadorians interested in architecture studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

How is experience in crisis management and corporate communication verified during hiring in Peru?

For roles requiring experience in crisis management and corporate communication in Peru, the background check may include reviewing previous crisis management cases, handling media crisis situations, and confirming effective communication skills. Additionally, references can be evaluated from specific situations where the candidate has successfully managed communication in times of crisis.

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