JONATHAN JOSE PERNIA BALLESTERO - 23658XXX

Comprehensive Background check of Jonathan Jose Pernia Ballestero - 23658XXX

Nationality Venezuelan
National citizen document 23658XXX
Voter Precinct 27062
Report Available

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What are the measures adopted to prevent and detect the improper use of information contained in tax records in Panama?

Various measures have been adopted to prevent and detect the improper use of information contained in tax records in Panama. The National Public Revenue Authority (ANIP) implements security protocols, both technological and procedural, to protect the confidentiality of information. These measures include data encryption, restricted access to information, internal and external audits, as well as ongoing staff training on information security issues. Preventing misuse is crucial to maintaining the integrity of the tax system and taxpayer confidence.

How does the participation of arbitration and alternative dispute resolution companies impact the streamlining and decongestion of judicial files through alternative resolution methods?

The participation of arbitration and alternative conflict resolution companies impacts the streamlining and decongestion of judicial files through alternative resolution methods. These companies offer arbitration and mediation services, providing efficient alternatives for resolving legal disputes. They collaborate with judicial entities, companies and individuals to facilitate extrajudicial agreements, reducing the case load in courts. Your participation contributes to a more agile and flexible justice, offering alternative options for conflict resolution in the legal field.

What are the financing options for development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic?

Development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainability, and alliances with international companies specialized in sustainability consulting. These financings are intended for projects that promote the implementation of sustainable practices, corporate social responsibility strategies, environmental management, renewable energy projects and social inclusion programs.

How is leadership capacity evaluated in promoting gender equality in the selection process in Ecuador?

Leadership ability in promoting gender equality can be assessed through questions that inquire about how the candidate has fostered gender diversity in the workplace, implemented equity initiatives, and ensured an inclusive environment for all employees. .

What should I do if my Personal Identification Document (DPI) has expired and I need to renew it?

If your DPI has expired, you must go to RENAP and request the renewal of the document. You must present the established requirements for renewal, including the expired DPI, recent photograph and pay the corresponding fee.

What is the identification document used in Brazil to access sound equipment rental services for sporting events?

To access sound equipment rental services for sporting events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

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