JOSE LUIS GIL DOS SANTOS - 17473XXX

Comprehensive Background check of Jose Luis Gil Dos Santos - 17473XXX

Nationality Venezuelan
National citizen document 17473XXX
Voter Precinct 34850
Report Available

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What is the participation of international organizations in the supervision of contractors and sanctions in Peru?

International organizations may be involved in contractor oversight and sanctions in Peru through [details such as external audits, collaboration in investigations]. This participation strengthens the integrity of the processes and provides an international perspective.

What are the requirements to obtain non-lucrative residency in Spain as a Salvadoran?

Non-lucrative residency in Spain allows foreigners, including Salvadorans, to reside in the country without having to work. Regular and sufficient income must be demonstrated to remain in Spain and not represent a burden on the country's social services. Other requirements may include health insurance and no criminal record.

What is the process to request a pension in Mexico?

The process to request a pension in Mexico depends on the type of pension, whether for retirement, widowhood, disability, among others. You must go to the corresponding institution, such as the IMSS or ISSSTE, and meet the specific requirements.

How are scam cases resolved in the Dominican Republic?

Scam cases in the Dominican Republic are resolved through judicial processes. The scam victim must file a report with the police or the Public Ministry. An investigation will be carried out to collect evidence to prove the commission of the scam. If it is established that a scam has occurred, the fraudster will be prosecuted and restitution of the affected property or funds will be sought.

How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.

How is the right to political participation protected in Peru?

In Peru, the right to political participation is protected through the Constitution and specific laws. The right of all people to participate in public affairs, exercise the vote and be elected to public office is guaranteed. Citizen participation in decision-making, access to information, transparency and accountability on the part of authorities is promoted. Participation mechanisms are established, such as popular consultations, referendums and public hearings. It seeks to guarantee equal opportunities and non-discrimination in the exercise of the right to political participation.

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