JULIO CESAR PERNIA URDANETA - 15061XXX

Comprehensive Background check of Julio Cesar Pernia Urdaneta - 15061XXX

Nationality Venezuelan
National citizen document 15061XXX
Voter Precinct 61490
Report Available

Recommended articles

How is the adoption of minors legally regulated in Guatemala by people who have participated in animal rights education programs?

The adoption of minors in Guatemala by people who have participated in animal rights education programs is legally regulated. Adopters are evaluated for their experience and ability to provide a family environment that respects and promotes the rights and well-being of animals.

How is identity verified when accessing online marketing and advertising consulting services in Argentina?

In online marketing consulting services, identity validation involves the presentation of the DNI, confirmation of the business status and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of marketing and advertising services.

How is ethics addressed when contracting consulting services in social development projects in Ecuador?

Ethics in the hiring of consulting services in social development projects in Ecuador is addressed through the application of ethical criteria in the selection of consultants, the review of ethical backgrounds, and the consideration of experience in similar projects. Consulting contractors must ensure integrity in the implementation of social projects.

Can Guatemalan citizens access court records online for real-time case tracking?

In Guatemala, some courts may allow citizens to access court records online to follow the progress of cases in real time. This improves transparency and accessibility to justice.

How is the problem of money laundering addressed in Bolivia in the context of illegal mining and mineral smuggling, considering the particular challenges of this sector?

Bolivia addresses the problem of money laundering in the context of illegal mining and mineral smuggling through the implementation of specific measures. Controls are reinforced in mining areas, legality is required in the commercialization of minerals and severe penalties are applied for illegal activities. In addition, collaboration with neighboring countries is promoted to address cross-border smuggling, thus reducing the risks of money laundering in this sector.

What initiatives does the State lead in El Salvador for the digitization and modernization of identification documents?

The State leads initiatives to digitize identification documents, implementing more efficient and secure systems for their management and use in El Salvador.

Other profiles similar to Julio Cesar Pernia Urdaneta