MARIA RAMONA MONTILLA PEÑA - 15621XXX

Comprehensive Background check of Maria Ramona Montilla Peña - 15621XXX

Nationality Venezuelan
National citizen document 15621XXX
Voter Precinct 32490
Report Available

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The Comptroller General of the Republic plays a crucial role in regulatory compliance as it is the body in charge of supervising and controlling the use of public resources. Its function includes the review of legality, economy, efficiency and effectiveness in public administration, thus contributing to ensuring compliance with the standards established in the government sphere.

Have regional alliances been established to collaboratively address challenges related to exposed people in Paraguay?

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Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.

How is tax education promoted in Bolivia to prevent tax debts?

In Bolivia, tax education programs are implemented to raise taxpayer awareness about their tax obligations, encouraging voluntary compliance and reducing the incidence of tax debts.

How are penalties established for delays in a sales contract in Ecuador?

Penalties for delays should be clearly specified in the contract. In Ecuador, the parties can agree on specific amounts or percentages of the total price as penalties for delays in delivery or payment. These clauses must be proportionate and reasonable to be valid and effective.

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