DAVID JOSE PERNIA GOMEZ - 19511XXX

Comprehensive Background check of David Jose Pernia Gomez - 19511XXX

Nationality Venezuelan
National citizen document 19511XXX
Voter Precinct 37361
Report Available

Recommended articles

How are labor claims related to job loss due to the economic crisis in Argentina handled?

Job loss due to the economic crisis in Argentina may result in labor lawsuits. Employers must comply with specific regulations related to crisis layoffs, such as advance notice and severance payments. Employees wrongfully terminated can file lawsuits seeking compensation for damages. Documenting the company's financial situation and communicating with employees are critical to supporting the legality of the termination and avoiding legal conflicts.

How does generational diversity affect the design of selection strategies in Colombia?

Generational diversity affects the design of selection strategies in Colombia. Asking about leadership or collaboration experiences with multigenerational teams and how they have managed generational differences can provide insights into the candidate's ability to foster harmony and collaboration in a diverse Colombian work environment.

How are judicial records obtained in Peru?

In Peru, judicial records can be obtained through the National Police or online through the Judiciary portal. The process usually involves providing personal information and paying a fee.

Can a citizen request information about a person's judicial record for human rights investigation purposes in Argentina?

Requesting judicial records for human rights research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

How does the State address discrimination and promote diversity in public procurement in Paraguay?

The State in Paraguay addresses discrimination and promotes diversity through policies that prohibit discriminatory practices and encourage the inclusion of diverse suppliers in public procurement.

What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?

Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.

Other profiles similar to David Jose Pernia Gomez