ERNESTO JOSE PORTILLO CARMONA - 11777XXX

Comprehensive Background check of Ernesto Jose Portillo Carmona - 11777XXX

Nationality Venezuelan
National citizen document 11777XXX
Voter Precinct 37640
Report Available

Recommended articles

What is the role of civil society in promoting transparency and accountability in Honduras?

Civil society plays a crucial role in promoting transparency and accountability in Honduras. Civil society organizations can act as a counterweight to the actions of government and institutions, monitoring their performance and demanding transparency and accountability. Through active participation and monitoring of government policies and actions, civil society can help prevent and report acts of corruption. In addition, civil society organizations play an important role in educating and raising awareness of citizens about the rights and duties in the fight against corruption. Civil society can also get involved in public policy formulation, advocating for anti-corruption measures and promoting citizen participation in decision-making. Their active participation and mobilization capacity are essential to strengthen transparency and accountability in the country.

How can internet fraud impact the adoption of inventory management technologies in the supply chain in Mexico?

Internet fraud can impact the adoption of inventory management technologies in the supply chain in Mexico by raising concerns about the security and integrity of inventory and logistics data stored and transmitted online, as well as the vulnerability of computer systems used in the supply chain, which may reduce public confidence in their use.

How are safety and quality risks evaluated in due diligence in investment projects in the processed food industry in Chile?

In investment projects in the processed food industry in Chile, due diligence focuses on food safety and product quality risks, including the production of processed foods, compliance with food safety regulations and how quality is ensured. quality and safety of processed foods.

How is inspection carried out by the AFIP in Argentina?

The AFIP carries out inspections through audits and reviews of accounting documentation. Selected taxpayers must collaborate by providing the requested information during the inspection process.

What is the legislation regarding the crime of invasion of privacy through technological means in Ecuador?

Ecuador has laws that criminalize the invasion of privacy through technological means, with sanctions that seek to protect digital security.

Are there regulations that establish the frequency with which background checks must be carried out in Panama?

There may be laws in Panama that establish the frequency of background checks, ensuring that information about contractors is up to date and relevant.

Other profiles similar to Ernesto Jose Portillo Carmona