WENSESLADA PEÑA - 9312XXX

Comprehensive Background check of Wenseslada Peña - 9312XXX

Nationality Venezuelan
National citizen document 9312XXX
Voter Precinct 58380
Report Available

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What is your strategy to evaluate the candidate's ability to lead cybersecurity projects in the educational sector, considering the importance of protecting sensitive data in Argentine educational institutions?

Cybersecurity in the education sector is critical. The aim is to understand how the candidate leads cybersecurity projects in educational institutions, their understanding of specific threats and their contribution to guarantee the protection of sensitive data in the Argentine educational field.

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 is the role of internal and external audits in the regulatory compliance of Chilean companies?

Internal and external audits are essential to evaluate and ensure regulatory compliance in Chile. Internal audits monitor internal processes, while external audits provide an independent and objective perspective. Both help identify areas for improvement and maintain regulatory compliance.

What is the classification of the crime of concealment and how is it addressed in El Salvador?

The crime of concealment refers to the action of hiding, dissimulating or facilitating the proceeds of a previous crime, such as money laundering. In El Salvador, this crime is classified and is legally prosecuted. Authorities are empowered to investigate and prosecute those involved in cover-up activities related to money laundering.

How would you face the challenge of high employee turnover in Chile?

High employee turnover can be costly and detrimental to business continuity. To address this challenge, you would implement retention strategies, such as improving working conditions, offering development opportunities, and listening to employee concerns. You would also analyze the underlying causes of turnover and take steps to address them.

How is income obtained from the sale of software use rights taxed in Argentina?

Income obtained from the sale of software use rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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