JOSE DANIEL PEREZ SULBARAN - 13798XXX

Comprehensive Background check of Jose Daniel Perez Sulbaran - 13798XXX

Nationality Venezuelan
National citizen document 13798XXX
Voter Precinct 15260
Report Available

Recommended articles

What are the social repercussions of an embargo in the Dominican Republic?

An embargo in the Dominican Republic could have significant social repercussions. There could be a decline in employment, rising product prices, reduced family incomes, and a general deterioration in living conditions. Furthermore, the most vulnerable sectors of society could be the most affected, worsening social and economic inequalities.

What is the impact of corporate social responsibility (CSR) on compliance programs in the Colombian environment?

CSR plays an integral role in compliance programs in Colombia. Companies must consider ethical, social and environmental aspects in their operations. Adopting sustainable practices, transparent information disclosure, and participating in CSR initiatives strengthen the company's reputation and contribute to its long-term success. Integrating CSR into compliance programs not only meets ethical expectations, but also adds value to the brand and improves relationships with the community and stakeholders.

What is the function of organizations like FUSADES in economic procedures?

Salvadoran Foundation for Economic and Social Development (FUSADES) provides advice and research to improve public policies and procedures in the economic field.

What are the responsibilities in relation to the certification of products as free of genetically modified organisms (GMO) for marketing in Bolivia?

The responsibilities in relation to the certification of GMO-free products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered free of genetically modified organisms, facilitating their commercialization in Bolivia .

How is a residence visa in Spain renewed for Paraguayans?

Renewing a residence visa in Spain for Paraguayans involves submitting an application before the expiration of the current visa. Requirements vary depending on the type of visa and may include integration tests.

How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

Other profiles similar to Jose Daniel Perez Sulbaran