DIONISIO RAMON PEROZO ALCON - 15729XXX

Comprehensive Background check of Dionisio Ramon Perozo Alcon - 15729XXX

Nationality Venezuelan
National citizen document 15729XXX
Voter Precinct 17121
Report Available

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What are the legal implications and risks associated with protecting personal data in Bolivia and how are they managed during due diligence?

Implications include compliance with the Personal Data Protection Law and possible sanctions for non-compliance. Managing involves establishing privacy policies, conducting compliance audits, and training employees on personal data management. Collaborating with data protection lawyers, obtaining informed consent and ensuring data security are essential steps to manage risks associated with the protection of personal data in Bolivia during due diligence.

What are the requirements to obtain the Special Temporary Protection Work Permit (PTP) in Colombia?

The requirements to obtain the Special Temporary Protection Work Permit (PTP) in Colombia include being a Venezuelan citizen, being in Colombian territory before the established date, presenting the Venezuelan identity card, among others.

What are the tax regulations for import and export activities of agricultural products in the Dominican Republic?

Import and export activities of agricultural products in the Dominican Republic are subject to specific tax regulations. Importers and exporters of agricultural products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of agricultural products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in this sector.

What is the role of the Ministry of Mines and Energy in Colombia?

The Ministry of Mines and Energy is responsible for formulating and executing policies regarding mining, energy and gas in Colombia. Its main function is to promote the sustainable development of these sectors, guarantee the country's energy security, promote the diversification of the energy matrix and promote the responsible exploitation of natural resources.

What is the impact of the ability to lead marketing strategy development projects in the organic food sector in the Dominican Republic?

Marketing in the organic food sector is essential to promote natural and healthy products. During the selection process, the candidate's abilities to lead organic food marketing strategy development projects, how they have successfully promoted organic products, and how they have contributed to awareness of healthier, more sustainable eating can be evaluated. Questions that seek examples of successful marketing strategies in the organic food sector are useful.

What is the Single National Registry of Talent and Creativity in Colombia?

The Single National Registry of Talent and Creativity in Colombia is a system that registers people who stand out in artistic, cultural, sports or scientific areas, in order to promote and recognize their talent.

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