JOSE JAVIER SUMOZA MANZANERO - 20949XXX

Comprehensive Background check of Jose Javier Sumoza Manzanero - 20949XXX

Nationality Venezuelan
National citizen document 20949XXX
Voter Precinct 20973
Report Available

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What measures are being taken to address the food security crisis in Venezuela?

To address the food security crisis in Venezuela, measures such as the importation of basic foodstuffs, the distribution of bags of subsidized food, and the promotion of urban agriculture are being implemented. However, these measures have been insufficient to address the structural causes of the crisis, such as lack of investment in the agricultural sector and corruption in food distribution.

What are the procedures and rights in cases of collective dismissals in Argentina?

Collective dismissals in Argentina must follow specific procedures established by labor legislation. Employers should notify and consult with worker representatives, and measures to avoid or reduce layoffs should be explored. Employees dismissed in the context of collective dismissals have rights to specific compensation and benefits. Lawsuits may arise if procedures are not followed properly or if employees' rights are affected during the process.

What is the relationship between money laundering and corruption in Honduras?

In Honduras, corruption plays a significant role in money laundering. Funds obtained from corrupt activities are often laundered through complex financial transactions, shell companies and opaque structures. The fight against corruption is essential to combat money laundering effectively.

How is risk management related to PEP coordinated at the regional and local level in Colombia, considering the particularities and specific needs of different geographic areas and communities?

The coordination of risk management related to PEP at the regional and local level in Colombia is carried out taking into account the particularities and specific needs of different geographic areas and communities. Coordination mechanisms are established between government entities at the national level and local authorities to adapt risk management measures to local realities. In addition, the active participation of communities is encouraged in the identification of possible risks and in the application of preventive strategies. Effective coordination at the regional and local level contributes to more comprehensive risk management adapted to the specific characteristics of each region in Colombia.

How is verification on risk lists implemented in the sustainable fashion sector in Bolivia, ensuring traceability and ethics in the clothing supply chain?

In the sustainable fashion sector in Bolivia, the implementation of risk list verification focuses on ensuring traceability and ethics in the clothing supply chain. Companies verify suppliers' compliance with ethical standards, evaluate working conditions and ensure that the materials used are sustainable. This avoids associations with entities that do not meet sustainability and ethical criteria in fashion production.

Who must obtain the Tax Identification Number (NIT) in Colombia?

Natural or legal persons who carry out economic activities, have assets or generate taxable income must obtain the Tax Identification Number (NIT) in Colombia.

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