OLIMPIA MIRIAM ROMAN - 2688XXX

Comprehensive Background check of Olimpia Miriam Roman - 2688XXX

Nationality Venezuelan
National citizen document 2688XXX
Voter Precinct 54140
Report Available

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Can exposed persons in Paraguay challenge the decisions or sanctions imposed by the UAF?

Yes, exposed persons in Paraguay have the right to challenge decisions or sanctions imposed by the Financial Analysis Unit (UAF). They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted.

What measures are taken to prevent sanctions for tax evasion in public procurement in Mexico?

To prevent penalties for tax evasion in public procurement in Mexico, regulations and review processes are implemented that require verification of tax compliance and transparency in payments and financial transactions.

How can you demonstrate the regularization of tax records in Mexico?

The regularization of tax records can be demonstrated through tax documents, payment receipts, proof of compliance, payment agreements and any documentation related to the correction of irregularities. Keeping records of these actions is essential to demonstrate regularization.

What is the situation of the rights of homeless people in Honduras?

Street people in Honduras face challenges in terms of protecting their rights. There are challenges in access to housing, food, health and social inclusion. The implementation of comprehensive policies is required that address the specific needs of these people and promote their inclusion in society.

What is the impact of savings promotion policies in Colombia?

Savings promotion policies have a significant impact in Colombia. These policies seek to encourage the habit of saving among the population, promoting financial planning, the creation of reserves and economic stability. Saving allows people to face unforeseen events, achieve long-term goals and improve their financial well-being. Furthermore, financial savings channeled into productive investment contributes to economic growth, job creation and the financing of development projects in the country.

What is your strategy for evaluating the candidate's ability to lead virtual reality projects in the educational sector, considering the importance of technology in improving the learning experience in Argentina?

Virtual reality in education is strategic. The aim is to understand how the candidate leads virtual reality projects in the educational field, their understanding of local educational needs and their contribution to improving the learning experience through immersive technologies in Argentina.

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