JOSE NATIVIDAD BRUZUAL PEREDA - 3874XXX

Comprehensive Background check of Jose Natividad Bruzual Pereda - 3874XXX

Nationality Venezuelan
National citizen document 3874XXX
Voter Precinct 40518
Report Available

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The Dominican government is divided into three branches: the executive branch, headed by the president; the legislative power, made up of the Chamber of Deputies and the Senate; and the judicial power, represented by the Supreme Court of Justice.

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How is PEP supervision addressed in the field of public contracts in Argentina?

The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.

What is an embargo and when is it applied in Paraguay?

The seizure is a legal measure that ensures compliance with a financial obligation. In Paraguay, it applies when a person or entity does not pay a debt and a court orders the freezing of its assets to guarantee payment.

What are the tax obligations of self-employed workers in Argentina?

Self-employed workers must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. In addition, they must make contributions to social security.

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