JOSE HUMBERTO PERNIA - 1518XXX

Comprehensive Background check of Jose Humberto Pernia - 1518XXX

Nationality Venezuelan
National citizen document 1518XXX
Voter Precinct 19950
Report Available

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How is the certification in quality and food safety standards of a food supplier verified in the supply chain?

Verifying the certification in quality and food safety standards of a food supplier in the supply chain in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the supplier's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of food quality and safety certification.

Can I obtain a person's judicial records if I am their legal representative in an insurance dispute process in Argentina?

As a legal representative in an insurance dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about lawsuits

How are environmental sustainability considerations integrated into PEP-related risk management, especially in development projects that could impact the environment in Colombia?

Integrating environmental sustainability considerations into PEP-related risk management is done through the application of rigorous environmental assessments on development projects. Measures are established to prevent PEP's undue influence on decisions that affect the environment, ensuring that projects comply with environmental standards and contribute to sustainability. Transparency in decision-making and the participation of environmental experts strengthen risk management and guarantee that development projects in Colombia are socially and environmentally responsible.

How is the right to gender equality guaranteed in political participation in Chile?

In Chile, the right to gender equality in political participation is guaranteed through policies and laws that seek to promote equal opportunities and equal participation of women and men in decision-making spaces. Gender quotas are established in political candidates, the training and political leadership of women is promoted, and actions are implemented to prevent gender-based political violence.

What impact does internet fraud have on consumer confidence in home delivery services in Brazil?

Internet fraud can affect consumer confidence in home delivery services in Brazil by exposing them to risks of identity theft, transaction fraud, and delivery of counterfeit or low-quality products, which can make consumers more cautious when using these services.

How would an embargo affect cooperation in the field of promoting financial education and access to financial services in Honduras?

An embargo would affect cooperation in the field of promoting financial education and access to financial services in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting financial education, financial inclusion and access to formal financial services. This could limit opportunities for economic development and improvement in the quality of life of the Honduran population.

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