DENNIS LISMAR RODRIGUEZ - 21492XXX

Comprehensive Background check of Dennis Lismar Rodriguez - 21492XXX

Nationality Venezuelan
National citizen document 21492XXX
Voter Precinct 43317
Report Available

Recommended articles

How are computer crime and cybersecurity cases handled in the Guatemalan legal framework?

Cybercrime and cybersecurity cases in Guatemala are handled through specific laws and procedures that address digital threats. Collaboration with technology experts and constant updating of legislation are essential to meet the evolving challenges in this area.

What is understood by the crime of influence peddling and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of influence peddling refers to the improper use of personal power or influence to obtain benefits, privileges or unfair advantages in the political or administrative sphere. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in decision-making, the implementation of control and oversight mechanisms, and the strength of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of influence peddling and international collaboration is promoted in the fight against this crime.

How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?

Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.

How is alimony determined in Peru when the beneficiary has specific educational needs?

In cases of beneficiaries with specific educational needs in Peru, alimony may be adjusted to cover additional expenses associated with the required specialized education.

What is the relevance of organizational culture in personnel selection processes in Costa Rican companies?

Organizational culture is fundamental in personnel selection processes in Costa Rican companies, since it seeks to align the candidate's values and objectives with those of the company.

What collaboration exists between El Salvador and other countries to combat money laundering?

The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.

Other profiles similar to Dennis Lismar Rodriguez