JORGE LUIS PEÑA ALARCON - 14460XXX

Comprehensive Background check of Jorge Luis Peña Alarcon - 14460XXX

Nationality Venezuelan
National citizen document 14460XXX
Voter Precinct 63620
Report Available

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What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in the supervision and protection of consumer rights in the financial sector in Mexico?

CONDUSEF is the entity in charge of supervising and protecting the rights of consumers of financial services in Mexico. In addition to promoting transparency and financial education, this commission plays an important role in regulating and overseeing compliance in the financial sector.

What is your approach to promoting the retention of young talent in the company, taking into account generational expectations and dynamics in Bolivia?

I would implement specific professional development programs for the growth of young talent. I would ask about the candidate's development and growth expectations, and how they align with the opportunities offered by the company in the Bolivian work context.

What is the relevance of cybersecurity in the selection process in the Colombian technological field?

The relevance of cybersecurity in the selection process in Colombia, especially in the technological field, is critical. Asking about the candidate's cybersecurity awareness and experience implementing secure practices can be crucial to protecting the company's digital assets and ensuring a safe work environment.

How does the National Police of Panama collaborate in the detection and prosecution of complicity in crimes?

The National Police of Panama plays a fundamental role in the detection and prosecution of complicity in crimes. Its functions include investigation, maintenance of public order and collaboration with other judicial entities to identify and arrest accomplices. Through investigation techniques and joint work with the Prosecutor's Office, the National Police contributes to the identification and prosecution of individuals involved in criminal acts.

Can the judicial record in Venezuela be used as a criterion to grant custody or guardianship of a minor?

Yes, the judicial record in Venezuela can be used as a criterion to grant custody or guardianship of a minor in cases of dispute.

How can I apply for a land use permit in Colombia?

To request a land use permit in Colombia, you must go to the Planning Secretariat or competent entity of your municipality and follow the established steps. You must submit the permit application, provide the required information, such as plans, urban impact studies, feasibility certificates, among others. In addition, procedures such as public hearings and community consultation may be required. The entity will evaluate the request and, if the requirements are met and compliance with urban planning regulations is guaranteed, it will grant the land use permit.

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