NORYS JOSEFINA ROMERO AGUILERA - 4935XXX

Comprehensive Background check of Norys Josefina Romero Aguilera - 4935XXX

Nationality Venezuelan
National citizen document 4935XXX
Voter Precinct 64830
Report Available

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Are there specific regulations for identification in public procurement processes in El Salvador?

Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.

How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?

Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.

What is the legal approach to guarantee the active participation of parents in raising children in Guatemala?

Guatemala seeks to guarantee the active participation of parents in raising children through legal provisions and judicial decisions that promote shared custody and the equitable exercise of parental rights.

How is the effectiveness of rehabilitation programs for sanctioned contractors evaluated in Peru?

The effectiveness of rehabilitation programs for sanctioned contractors in Peru is evaluated through [details on progress indicators, monitoring of post-sanction behavior]. This ensures that programs achieve the desired behavior change.

What rights do children of Paraguayans born in Spain have in terms of nationality?

Children of Paraguayans born in Spain can automatically acquire Spanish nationality if they meet certain requirements, such as being born in Spanish territory and having Paraguayan parents who also reside in Spain.

What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

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