PEDRO JESUS HERNANDEZ LEON - 1375XXX

Comprehensive Background check of Pedro Jesus Hernandez Leon - 1375XXX

Nationality Venezuelan
National citizen document 1375XXX
Voter Precinct 16860
Report Available

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Disciplinary background can influence participation in sustainable rural development programs, since it seeks to collaborate with ethical companies that contribute positively to the development of rural communities.

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What is the situation of the rights of women in informal work in El Salvador?

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How is risk management addressed in commercial relations with countries considered high risk in terms of AML in Colombia?

Risk management in commercial relationships with high-risk countries in terms of AML in Colombia implies greater due diligence. Entities must apply more rigorous controls, verify the legitimacy of transactions and evaluate the associated risk before establishing business relationships with entities in those countries.

What is the relevance of ethics in supply chain management for Ecuadorian companies, especially in industries such as food, and what are the strategies to ensure ethical practices from production to distribution?

Ethics in supply chain management is essential in Ecuador, especially in food industries. Strategies to ensure ethical practices include responsible selection of suppliers, auditing of labor and environmental conditions, and implementation of ethical standards in production and distribution. Engaging in sustainability certifications, promoting fair business practices, and educating suppliers on ethical standards are key actions to ensure ethics in the supply chain from production to distribution of products.

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