OMAR GIOVANNI SILVA FIGUEROA - 9554XXX

Comprehensive Background check of Omar Giovanni Silva Figueroa - 9554XXX

Nationality Venezuelan
National citizen document 9554XXX
Voter Precinct 28830
Report Available

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How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

What is the scope of the right to housing in Colombia?

The right to housing in Colombia implies access to adequate and decent housing. The State has the responsibility of guaranteeing this right, especially for people in vulnerable situations, promoting housing programs, land access policies and protection measures against arbitrary eviction.

Can a Paraguayan citizen obtain an identity card abroad?

Yes, Paraguayan citizens can obtain an identity card abroad through Paraguayan consulates and embassies. The procedures established by the General Directorate of Civil Status Registry must be followed and the required documentation must be presented. This service allows citizens to keep their identity document updated even if they are outside the country.

What sanctions exist for lawyers who violate professional ethics in Paraguay?

Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.

What is the process for reviewing and auditing tax returns in Paraguay?

The SET can conduct reviews and audits of tax returns to verify compliance, and the taxpayer has the right to present evidence and allegations during the process.

What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?

Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.

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