CARMEN ALICIA PEÑA PEÑA - 24364XXX

Comprehensive Background check of Carmen Alicia Peña Peña - 24364XXX

Nationality Venezuelan
National citizen document 24364XXX
Voter Precinct 30720
Report Available

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What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?

Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.

Can I request the expungement of my judicial record if I have been convicted of a crime related to sexual crimes?

The cancellation of judicial records for crimes related to sexual crimes in El Salvador is subject to specific criteria and procedures established by law. These crimes usually have stricter requirements for expungement due to their seriousness. It is important to seek legal advice and consult with a lawyer specialized in the area to determine the requirements and steps to follow in your particular case.

What is the main indigenous ethnic group in Guatemala?

The Mayans are the main indigenous ethnic group in Guatemala.

What is the validity of the immigration card in Colombia?

The immigration card in Colombia is valid for 5 years for resident foreigners and in accordance with the authorized length of stay in the country.

What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?

sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.

How can food companies in Bolivia improve the sustainability of their supply chains, from production to distribution, considering growing environmental awareness and demand for more sustainable products?

Food companies in Bolivia can improve the sustainability of their supply chains by considering various aspects from production to distribution. Adopting sustainable agricultural practices, such as organic farming and crop rotation, can reduce environmental impact and improve product quality. Implementing efficient agricultural technologies, such as irrigation management and precision agriculture, can optimize the use of natural resources. Collaborating with local suppliers and favoring sustainably produced ingredients can strengthen the supply chain and support local communities. Improving logistics efficiency, including eco-friendly packaging practices and optimized distribution routes, can reduce the carbon footprint in the supply chain. Investing in traceability and transparency technologies can provide consumers with detailed information about the origin and processing of food. Participating in sustainability certifications and transparently communicating responsible practices can build trust among environmentally concerned consumers. Continued education and training of farmers and workers in sustainable and ethical practices can improve the implementation of standards throughout the supply chain. Regularly assessing supply chain environmental performance and implementing improvement goals can drive long-term sustainability. Exploring biodegradable or recyclable packaging options can reduce the environmental impact of food products. Innovation in reducing food waste, such as implementing conservation technologies and donating surpluses to charities, can contribute to sustainability.

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