NELIDA VERONICA CHAVERO GONZALEZ - 26961XXX

Comprehensive Background check of Nelida Veronica Chavero Gonzalez - 26961XXX

Nationality Venezuelan
National citizen document 26961XXX
Voter Precinct 10880
Report Available

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How is PEP supervision approached in the field of urban development and territorial planning in Argentina?

The supervision of PEP in the field of urban development and territorial planning in Argentina is addressed through the implementation of regulations that promote transparency and citizen participation. Decision-making processes are established that avoid undue influence on urban projects. Proactive disclosure of potential PEP connections in development initiatives is essential to maintaining integrity. In addition, community participation in urban planning is promoted and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures contribute to guaranteeing integrity in urban development and territorial planning.

What is the role of the Superintendency of Banks of the Dominican Republic?

The Superintendency of Banks of the Dominican Republic is the body in charge of regulating and supervising the country's financial and banking system. Its main function is to ensure the stability and solvency of the banking system, protect the interests of depositors and promote the transparency and efficiency of the sector. The Superintendency of Banks is responsible for authorizing and supervising financial institutions, regulating banking operations, promoting compliance with rules and regulations, and protecting the rights of financial consumers.

What has been done to promote gender equality in the field of criminal justice in Panama?

In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.

What are the rights of children in cases of separation or divorce due to shared custody problems in Chile?

In cases of separation or divorce due to shared custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive food

Can the tenant sublease part of the property in a lease in Mexico?

Subletting part of the property usually requires the prior consent of the landlord, unless the contract explicitly allows subletting. The conditions for subletting must be clearly stated in the contract.

How is personal property tax calculated in Argentina?

The personal property tax is a tax that is applied to the assets owned by individuals in Argentina. It is calculated on the total value of assets, including real estate, vehicles, bank accounts, investments and other assets. There are progressive tax rates and scales depending on the value of the assets, and deductions and exemptions may apply depending on personal circumstances.

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