YELITZA NOEMI PERNIA PEÑA - 10105XXX

Comprehensive Background check of Yelitza Noemi Pernia Peña - 10105XXX

Nationality Venezuelan
National citizen document 10105XXX
Voter Precinct 28061
Report Available

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Who should carry out due diligence in El Salvador?

Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.

What is the impact of the embargo in Ecuador in terms of scientific and technological cooperation?

The embargo may have an impact on scientific and technological cooperation in Ecuador. Depending on the restrictions imposed, there may be difficulties in collaborating with scientific and technological institutions in countries affected by the embargo, which may limit knowledge exchange, joint research and access to advanced technologies. This may affect Ecuador's ability to innovate, develop scientific and technological advances, and address social and environmental challenges. It is important that the government seeks alternative alliances and promotes national and international scientific and technological collaboration during the embargo.

How do you prom?

Transparency and accountability in the regulation of people exp.

What is the importance of education and awareness about business ethics in preventing improper behavior by contractors in Peru?

Business ethics education and awareness are essential in preventing improper contractor behavior in Peru [details on educational programs, awareness campaigns]. This strengthens the culture of integrity in the sector.

What is the situation of freedom of expression online in El Salvador?

Freedom of expression online faces challenges in El Salvador, with concerns about internet censorship and surveillance by the government and other actors.

Can contractors appeal sanctions imposed in El Salvador?

Yes, contractors in El Salvador have the right to appeal sanctions imposed. They can file appeals for reconsideration or file legal appeals before judicial authorities to challenge the sanctions if they consider them to be unfair or unfounded.

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