GISELA BENEDICTA PIÑERUA LEGEL - 10599XXX

Comprehensive Background check of Gisela Benedicta Piñerua Legel - 10599XXX

Nationality Venezuelan
National citizen document 10599XXX
Voter Precinct 58052
Report Available

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Cybersecurity in the energy sector is critical. The aim is to understand how the candidate leads cybersecurity projects, their understanding of specific threats in the Argentine energy sector and their contribution to guarantee the protection of critical infrastructures.

Is there a specialized unit in Paraguay dedicated exclusively to the investigation and prosecution of terrorist financing cases?

Yes, Paraguay has specialized units, such as the Specialized Unit in Economic and Financial Crimes, which are dedicated to the investigation and prosecution of cases of terrorist financing, guaranteeing a focused and effective response.

What is the importance of regulatory compliance in managing reputational risks for companies in Argentina and how can they mitigate risks that could affect their image and reputation?

Regulatory compliance is closely related to reputational risk management. Companies in Argentina must identify and address potential risks that could affect their image, such as ethical violations, legal breaches, or controversial business practices. Implementing proactive measures, such as whistleblowing channels, reputation audits and transparent communication, helps mitigate reputational risks.

What are the procedures to register the purchase of a property in El Salvador?

To register the purchase of a property in El Salvador, you must present the purchase and sale contract to the Property Registry, provide documents such as deeds, freedom certificates and liens, pay the corresponding taxes and register the property in your name.

What measures should Chilean companies take to guarantee transparency in relations with the government?

To guarantee transparency in relations with the government in Chile, companies must comply with Law No. 20,730 on Lobbying and Interest Management. This involves recording your lobbying activities, providing accurate information, and complying with regulations related to influencing government decision-making. Failure to comply may result in fines and penalties.

What is the policy for promoting nature and adventure tourism in Chile?

The Chilean government has implemented policies to promote nature and adventure tourism with the aim of taking advantage of the country's natural resources and promoting sustainable tourist destinations. Tourist routes focused on nature and adventure have been created, tourism in protected areas has been promoted, and conservation and preservation measures for ecosystems have been implemented.

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