JOSE ERASMO VALDERRAMA BERRIOS - 6666XXX

Comprehensive Background check of Jose Erasmo Valderrama Berrios - 6666XXX

Nationality Venezuelan
National citizen document 6666XXX
Voter Precinct 20030
Report Available

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What is the role of the National Institute for Food and Drug Surveillance in Colombia?

The National Institute for Food and Drug Surveillance (INVIMA) is an entity in charge of regulating and controlling the quality, safety and effectiveness of medicines, foods, medical devices and cosmetic products in Colombia. Its main function is to protect the health of citizens, guaranteeing that the products sold in the country meet quality standards and are safe for consumption.

What is the process to request the declaration of death of a missing person in Peru?

The process to request the declaration of death of a missing person in Peru involves filing a claim before the competent family judge. Evidence must be presented that demonstrates the disappearance of the person and the impossibility of establishing their whereabouts for an extended period of time. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the applicable law.

What are the specific sectors that are considered high risk for PEPs in Ecuador?

In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.

What is the policy of the Honduran government regarding the promotion of the development of the agricultural and rural sector?

The Honduran government's policy is to promote the development of the agricultural and rural sector. Technical and financial support programs have been implemented for farmers and rural producers, agricultural infrastructure has been strengthened, sustainable agricultural practices and productive diversification have been promoted, work has been done on the commercialization and access to markets for agricultural products, training in modern agricultural techniques, agricultural insurance programs have been established, and efforts have been made to improve the living conditions of rural communities.

Are judicial records in Peru public?

No, judicial records in Peru are not public. The information contained in judicial records is protected by personal data protection legislation and can only be accessed by the holder of the record or by entities authorized by law.

How is the independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador strengthened?

The independence and autonomy of the control and supervision bodies of politically exposed persons in Ecuador is strengthened through different actions.

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