JOSE DANIEL BERMUDEZ LAYA - 16192XXX

Comprehensive Background check of Jose Daniel Bermudez Laya - 16192XXX

Nationality Venezuelan
National citizen document 16192XXX
Voter Precinct 26400
Report Available

Recommended articles

What is the relevance of ethics in supply chain management for Ecuadorian companies, especially in industries such as food, and what are the strategies to ensure ethical practices from production to distribution?

Ethics in supply chain management is essential in Ecuador, especially in food industries. Strategies to ensure ethical practices include responsible selection of suppliers, auditing of labor and environmental conditions, and implementation of ethical standards in production and distribution. Engaging in sustainability certifications, promoting fair business practices, and educating suppliers on ethical standards are key actions to ensure ethics in the supply chain from production to distribution of products.

What is the impact of economic policy on investment in Mexico?

Mexico Economic policy can have an impact on investment in Mexico. Policies related to macroeconomic stability, trade openness, competitiveness, infrastructure, business regulation and other aspects can influence investor confidence and investment decisions in the country. It is important to consider economic policy when evaluating investment risks and opportunities.

How is collaboration between the academic sector and the government promoted in the research and evaluation of PEP regulations in Chile?

Collaboration between academia and government in research and evaluation of PEP regulations in Chile is encouraged through research agreements, scholarships and knowledge exchange. The participation of academic experts contributes to a more objective and effective evaluation of these regulations.

What personal information is required during the KYC process in El Salvador?

During the KYC process in El Salvador, personal information is required, including full name, address, date of birth, personal identification number (DUI), and, in the case of legal entities, information on the structure and beneficial owners. .

What are the consequences of an embargo in the Dominican Republic?

The consequences of a seizure in the Dominican Republic can include loss of control over the seized assets, limitations on the disposition of assets and, eventually, the auction of the assets to pay the debt.

What is the service mark registration process in Panama?

The registration of service marks in Panama is carried out through the General Directorate of Industrial Property (DIGERPI). Allows the protection of services and commercial activities.

Other profiles similar to Jose Daniel Bermudez Laya