JUSTINA ROY OSWALDO - 15355XXX

Comprehensive Background check of Justina Roy Oswaldo - 15355XXX

Nationality Venezuelan
National citizen document 15355XXX
Voter Precinct 14681
Report Available

Recommended articles

How is transparency promoted in the implementation of laws related to computer security by the State in Paraguay?

Transparency is promoted through the publication of regulations, cybersecurity reports and active participation in international initiatives.

What options do citizens have to file complaints or claims related to administrative procedures?

They can file complaints with ANTAI or use the customer service mechanisms of public entities.

How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

What are the requirements to request a residence permit for a de facto union in Guatemala?

The requirements to apply for a residence permit for a de facto union in Guatemala include submitting an application to the General Directorate of Immigration, providing documentation that supports the de facto union, such as an affidavit or proof of cohabitation, meeting the requirements established by the immigration law and pay the corresponding fees.

What are the tax obligations for foreigners residing in Costa Rica?

Foreigners residing in Costa Rica are subject to the same tax obligations as Costa Rican citizens. This includes filing income taxes and complying with tax regulations. In addition, they must inform themselves about their tax situation in the country of origin if they are subject to double taxation agreements.

What is the process for reviewing administrative decisions in Paraguay?

The review of administrative decisions in Paraguay allows the review of administrative acts by administrative or judicial courts. It can be requested by people affected by government decisions.

Other profiles similar to Justina Roy Oswaldo