MONICA AGUILAR - 24880XXX

Comprehensive Background check of Monica Aguilar - 24880XXX

Nationality Venezuelan
National citizen document 24880XXX
Voter Precinct 33100
Report Available

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What are Costa Rica's policies regarding the promotion of citizen participation and participatory democracy?

Costa Rica has a policy of promoting citizen participation and participatory democracy. Citizen participation mechanisms have been established, such as popular consultations, participatory budgets and development councils, with the aim of involving citizens in decision-making and the management of public affairs. The government promotes transparency, accountability and collaboration between the State and civil society, and seeks to strengthen spaces for dialogue and citizen deliberation.

How is anonymous reporting of suspicious activities related to money laundering and terrorist financing promoted in Panama?

In Panama, anonymous reporting of suspicious activities is promoted through telephone lines and online platforms that allow citizens and professionals to confidentially report activities related to money laundering and terrorist financing.

What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?

The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.

What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?

If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.

How can affordable housing concerns be addressed for a Dominican employee in the United States?

Affordable housing search resources can be provided, such as listings for affordable apartments, and housing assistance programs can be offered for employees facing financial hardship.

Can I use my Panamanian passport as an identification document in retirement procedures in Panama?

Yes, the Panamanian passport can be used as an identification document in retirement procedures in Panama, along with other documents and specific requirements established by the responsible entity.

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