ISIDRO ANTONIO PEREZ PIÑA - 7350XXX

Comprehensive Background check of Isidro Antonio Perez Piña - 7350XXX

Nationality Venezuelan
National citizen document 7350XXX
Voter Precinct 28100
Report Available

Recommended articles

What is the theory of crime in Brazilian criminal law?

The theory of crime is a legal discipline that studies the constituent elements of crime, such as conduct, typicality, illegality, guilt and punishability, in order to determine the existence and criminal responsibility of a person for the commission of crimes. an illegal act.

What is the role of religious education in the perception and prevention of terrorist financing in Bolivia, and how can values of tolerance and peaceful coexistence be promoted?

Religious education can influence perceptions. Investigates the role of religious education in preventing the financing of terrorism in Bolivia and proposes strategies to promote values of tolerance and peaceful coexistence.

What are the rights of people who are victims of past human rights violations in Peru?

In Peru, people who are victims of past human rights violations have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, as well as to search for and identify missing persons. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

What are the risks and opportunities associated with sustainability in the supply chain of consumer products companies in Peru?

For consumer products companies in Peru, supply chain sustainability due diligence involves reviewing ethical sourcing practices, sustainability policies, and measures to reduce environmental footprint. Risks associated with unsustainable suppliers, opportunities for improvement in the supply chain, and the company's ability to adapt to evolving environmental and social standards are analyzed.

How does the Financial Analysis Unit (UAF) collaborate in improving due diligence in financial transactions in El Salvador?

The UAF receives and analyzes reports of suspicious activities, helping to identify and prevent money laundering and terrorist financing.

What are the financing options for creative industry development projects in Argentina?

For creative industry development projects in Argentina, financing options can be considered through government programs, investment funds in creative industries, contests and awards aimed at cultural and creative projects. You can also seek alliances with companies and organizations interested in supporting the creative industries.

Other profiles similar to Isidro Antonio Perez Piña