ROMNY SANTAELLA PEREZ - 21249XXX

Comprehensive Background check of Romny Santaella Perez - 21249XXX

Nationality Venezuelan
National citizen document 21249XXX
Voter Precinct 14631
Report Available

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What is the procedure for the review of administrative decisions in the Paraguayan judicial system and what rights do citizens have in this process?

The procedure for the review of administrative decisions in Paraguay is governed by Law No. 1,580/2000, known as the Administrative Procedure Law. This regulation establishes the mechanisms to challenge and review administrative decisions that affect the rights and interests of citizens. Citizens have the right to file administrative appeals to challenge decisions of public entities. If they are not satisfied with the response, they can go to court through a contentious administrative appeal. This process seeks to guarantee that administrative decisions comply with the law and respect the rights of affected citizens.

How are references from candidates who worked abroad handled in the selection process in Peru?

References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.

What is Costa Rica's position compared to other countries in the region in terms of verification measures on risk lists?

Costa Rica has maintained a prominent position in the region by implementing robust verification measures on risk lists. The adoption of international standards and collaboration with other countries reinforce the effectiveness of Costa Rican regulations, positioning the country as a leader in the prevention of illicit financial activities.

Can I request an extension of my Costa Rican passport if I am abroad?

Yes, if you are abroad and need an extension of your Costa Rican passport, you must contact the Costa Rican embassy or consulate in the country where you are located to obtain information and follow the corresponding procedures.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

What is the tax treatment of stock option plans in Argentina?

Stock option plans are subject to Income Tax. Beneficiaries must declare the profits obtained by exercising the options and pay the corresponding tax.

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