JORGE LUIS SUNIAGA GALLARDO - 16910XXX

Comprehensive Background check of Jorge Luis Suniaga Gallardo - 16910XXX

Nationality Venezuelan
National citizen document 16910XXX
Voter Precinct 37520
Report Available

Recommended articles

How is the activity of the sustainable fashion industry in Brazil regulated in terms of ethical practices, transparency and social responsibility?

The activity of the sustainable fashion industry in Brazil is regulated by specific regulations that establish requirements for ethical practices in the production of garments, transparency in the supply chain and corporate social responsibility, promoting the adoption of more sustainable and ethical business models. in the textile industry.

What is the impact of judicial records on obtaining a permit for the sale of health-related products in Peru?

In Peru, judicial records can have an impact on obtaining a permit for the sale of health-related products, especially if the records are related to public health crimes, such as the illegal sale of medicines. Health and health product regulatory authorities may consider the background when assessing the suitability of the applicant.

How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?

Due diligence can be carried out through clear and exhaustive processes in the review and application of sanctions to related companies, promoting consistency and justice in Paraguay.

How can emerging technologies, such as artificial intelligence and data analytics, strengthen Bolivia's capacity to prevent terrorist financing, and what are the challenges associated with their implementation?

Emerging technologies are valuable resources. Examines how artificial intelligence and data analytics can strengthen Bolivia's capacity to prevent terrorist financing, also identifying the challenges associated with its implementation.

Can the embargo affect third parties in Peru?

Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.

How is educational information validated during background checks in Colombia?

The validation of educational information in Colombia involves directly contacting the educational institutions mentioned in the candidate's resume. Degrees, certificates and graduation dates are verified for authenticity to ensure the accuracy of the information provided.

Other profiles similar to Jorge Luis Suniaga Gallardo