OSMAR ENRIQUE CARABALLO TOLEDO - 20139XXX

Comprehensive Background check of Osmar Enrique Caraballo Toledo - 20139XXX

Nationality Venezuelan
National citizen document 20139XXX
Voter Precinct 1880
Report Available

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Appellate courts review decisions of lower courts, ensuring that laws are applied correctly and correcting potential miscarriages of justice.

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Can I obtain an identity card for my newborn child in Venezuela?

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What is the role of civil society in the design, implementation and supervision of regulatory compliance policies in Panama, and how does the government encourage the active participation of civil society in this process?

The government of Panama can recognize the crucial role of civil society in the design, implementation and supervision of regulatory compliance policies. Public consultation mechanisms, citizen participation forums and the inclusion of civil society representatives in committees or councils related to regulatory compliance can be established. Encouraging the active participation of civil society contributes to transparency, accountability and the construction of policies that reflect the needs and concerns of the population.

What is the role of the Comptroller General of the Republic in supervising the management of tax records and in reviewing policies related to this matter in Panama?

The Comptroller General of the Republic plays a crucial role in supervising the management of tax records and in reviewing policies related to this matter in Panama. Its main function is to supervise and audit the economic and financial management of State entities, including those in charge of tax administration. The Comptroller's Office carries out regular audits to evaluate the efficiency, legality and transparency in the management of tax information. In addition, it issues reports and recommendations that contribute to improving processes and guaranteeing the integrity of tax records.

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