JUAN JOSE MEZA - 13774XXX

Comprehensive Background check of Juan Jose Meza - 13774XXX

Nationality Venezuelan
National citizen document 13774XXX
Voter Precinct 28304
Report Available

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How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.

What is the situation of small and medium-sized businesses (SMEs) during the embargoes in Bolivia, and what are the measures to support their survival despite economic limitations?

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What is the process to obtain a divorce order for change of sexual orientation in Mexico?

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How are commercial relations between companies regulated in Brazil?

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What is considered tax evasion in El Salvador and what are the consequences?

Tax evasion in El Salvador refers to deliberate actions to hide income or assets for the purpose of avoiding paying taxes. The consequences of tax evasion can include fines, criminal prosecution and the obligation to pay taxes owed with interest and penalties.

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