CELIA DELI PERNIA ZEPEDA - 9342XXX

Comprehensive Background check of Celia Deli Pernia Zepeda - 9342XXX

Nationality Venezuelan
National citizen document 9342XXX
Voter Precinct 1883
Report Available

Recommended articles

How can ethical transparency be guaranteed in the negotiation and execution of sales contracts in Costa Rica?

Ethical transparency in the negotiation and execution of sales contracts in Costa Rica can be ensured through clear and complete disclosure of relevant information. This includes terms, conditions, prices and any aspect that may affect the parties. Transparent trading practices involve avoiding misleading or biased information and providing accurate data. Furthermore, ethical transparency is reflected in open communication about possible risks and obligations. Ensuring ethical transparency helps build relationships based on trust and prevent misunderstandings or disputes in the execution of sales contracts.

How can terrorist financing prevention measures in Bolivia adapt to changes in global economic dynamics and investment trends?

Global economic dynamics can influence prevention measures. Investigate how measures in Bolivia can adapt to changes in global economic dynamics and investment trends, and propose strategies to maintain effectiveness.

How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?

The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.

How are crimes of human rights violation regulated in El Salvador?

Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.

How do judicial records affect participation in entrepreneurship and business development programs in Argentina?

Judicial background can be considered in entrepreneurship and business development programs when evaluating the suitability and reliability of participants.

What are the rights of people in situations of discrimination due to health status in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of health status. These rights include equal treatment, protection against discrimination based on health status, and access to health services and opportunities without discrimination based on health status.

Other profiles similar to Celia Deli Pernia Zepeda