MARIELA CECILIA ORONOZ SULBARAN - 19870XXX

Comprehensive Background check of Mariela Cecilia Oronoz Sulbaran - 19870XXX

Nationality Venezuelan
National citizen document 19870XXX
Voter Precinct 15150
Report Available

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What is the role of the General Directorate of Public Procurement (DGCP) in regulatory compliance related to public procurement in Paraguay?

The General Directorate of Public Procurement (DGCP) in Paraguay has an essential role in regulatory compliance related to public procurement. Regulate and supervise contracting processes, guaranteeing transparency, efficiency and legality in government procurement. The DGCP establishes regulations and procedures that ensure competition, equal opportunities and effectiveness in public procurement. It thus contributes to compliance with regulations that seek efficient management of public resources and integrity in government transactions.

Can a person with a criminal record in Mexico request the annulment of their criminal record if their innocence is proven?

person with a criminal record in Mexico can request the annulment of their criminal record if they are proven innocent or if a criminal conviction is reversed. The annulment process generally involves filing a request with the competent judicial authority and providing evidence to support innocence. If it is proven that the person was unjustly convicted, the criminal records will be expunged. Annulment is an important mechanism for correcting judicial errors.

Can judicial records influence child custody in divorce cases in Argentina?

Judicial records may be considered in custody cases, but the final decision will depend on a full evaluation of the circumstances.

How is the procedure carried out to obtain the Permit for the Entry of Restricted Goods in Paraguay?

Obtaining the Entry Permit for Restricted Goods in Paraguay is done through the National Customs Directorate. Importers must present the required documentation, such as prior authorization from competent entities, comply with customs regulations and specific requirements to obtain the permit that authorizes the entry of merchandise subject to restrictions into Paraguayan territory.

How is identity verified in the agricultural subsidy application process in Panama?

Farmers applying for agricultural subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Agricultural Development.

Can Paraguayans vote in the Spanish elections?

Paraguayans who acquired Spanish nationality can vote in Spanish elections. Legal residents of Spain can also vote in local elections in some circumstances.

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