ROSA VIRGINIA GUERRA GUZMAN - 6173XXX

Comprehensive Background check of Rosa Virginia Guerra Guzman - 6173XXX

Nationality Venezuelan
National citizen document 6173XXX
Voter Precinct 40731
Report Available

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How can I obtain a Certificate of De facto Unions in Peru?

You can obtain a Certificate of De facto Unions in Peru by requesting it in the municipality where you reside. You must present the necessary documents, such as the sworn declaration of the de facto union, the identification of both cohabitants and follow the process established by the municipality to obtain the certificate.

How can tax debtors in Panama access information about their tax situation and the options available to regularize it?

Tax debtors in Panama can access information about their tax situation and the options available to regularize it through the online services provided by ANIP. The tax entity offers electronic platforms that allow taxpayers to consult their tax history, know the amount of the debt, and obtain details about the measures applied or programmed. In addition, the ANIP can provide information by in-person or telephone means. Accessing clear and accurate information is essential for debtors to understand their situation and take the necessary measures to comply with their tax obligations.

Are there initiatives to encourage self-reporting of irregular practices by contractors in Peru?

Yes, there are initiatives to encourage self-reporting of irregular practices by contractors in Peru [details on incentive programs, reduction of sanctions]. This promotes self-regulation and proactive correction of inappropriate behaviors.

What are the control and prevention measures applied to Politically Exposed Persons in Costa Rica?

In Costa Rica, various control and prevention measures are applied for Politically Exposed Persons. This includes the implementation of specific regulations and laws, such as the Law against Corruption and Illicit Enrichment in the Public Service, which establishes transparency, asset declaration and financial monitoring requirements for PEPs. In addition, the capacity of financial institutions and anti-corruption agencies to carry out investigations and conduct comprehensive audits is strengthened.

What is the procedure to request family mediation in the Dominican Republic?

The procedure to request family mediation in the Dominican Republic varies depending on the mediation center you go to. Typically, a formal application must be submitted and a fee paid. The parties must participate in mediation sessions and, if they reach an agreement, it may be approved by a judge.

What is the impact of the embargo in Bolivia on transportation infrastructure and what are the strategies to maintain and improve road and communications networks despite economic restrictions?

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