MIRNA TERESA CASTILLO VALERA - 13236XXX

Comprehensive Background check of Mirna Teresa Castillo Valera - 13236XXX

Nationality Venezuelan
National citizen document 13236XXX
Voter Precinct 20041
Report Available

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What measures are taken to promote the participation of civil society in the oversight of public procurement processes in Brazil?

In Brazil, the participation of civil society in monitoring public procurement processes is promoted. Transparency and the dissemination of information on public contracts are encouraged, complaint mechanisms are promoted and communication channels between civil society and control bodies are strengthened. In addition, citizen participation is encouraged in social control committees and in the development of hiring policies.

What is the impact of financial education in promoting retirement planning in Guatemala?

Financial education has a significant impact in promoting retirement planning in Guatemala. By providing knowledge about different pension plans, retirement investment options, and related tax issues, financial education helps people make informed decisions and set long-term financial goals for their retirement. Financial education also teaches about the importance of saving regularly, diversifying investments, and adjusting savings strategies over time. This promotes greater awareness of the need to plan and prepare financially for retirement, ensuring greater economic stability at this stage of life.

What is the process for regularizing tax debts in Argentina?

The tax debt regularization process in Argentina generally involves the presentation of payment plans to the AFIP and, in some cases, participation in payment facility programs.

What are the legal consequences of the crime of sabotage in the Dominican Republic?

Sabotage is a crime that is punishable in the Dominican Republic. Those who carry out acts of destruction, damage or manipulation in facilities, public services or strategic infrastructures, with the purpose of disturbing the normal functioning or causing economic or social harm, may face criminal sanctions and be obliged to repair the damages caused, as established. in the Penal Code and national security laws.

What is Peru's approach towards the confiscation of assets linked to money laundering?

Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.

What is the procedure for obtaining a custody order in cases of minors who have been subject to international abduction in the Dominican Republic?

In cases of minors who have been subject to international abduction in the Dominican Republic, the provisions of the Hague Convention on International Child Abduction apply. The process of obtaining a custody order generally involves making an application to a family court and considering the provisions of the Convention to ensure the safe return of the child to the country of habitual residence. The courts in the Dominican Republic will work in cooperation with international authorities to resolve these cases

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