RUTH MARINA POLO REYES - 24343XXX

Comprehensive Background check of Ruth Marina Polo Reyes - 24343XXX

Nationality Venezuelan
National citizen document 24343XXX
Voter Precinct 9750
Report Available

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How is citizen participation promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica?

Citizen participation is promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica through various mechanisms. These include carrying out citizen consultations, promoting public hearings, disseminating relevant information and promoting spaces for dialogue and participation. In addition, citizen participation committees or councils can be created to act as social controllers and contribute to monitoring the actions of the PEPs. Citizen participation strengthens transparency and accountability in public management.

How are judicial records consultations by private entities regulated in Costa Rica, and what are the restrictions and conditions to guarantee ethical and legal use of this information?

In Costa Rica, consultations of judicial records by private entities are regulated by Costa Rican legislation. The Judicial Records Law establishes restrictions and conditions to guarantee ethical and legal use of this information. Private entities must comply with specific protocols and obtain authorization to conduct consultations. Sanctions are imposed for misuse of information. These regulations seek to balance the need for access to information with the protection of privacy and individual rights, ensuring that judicial records consultations are carried out ethically and within the legal limits in Costa Rica.

How does the debtor's change of residence affect the seizure process in Paraguay?

The debtor's change of residence may have implications for the seizure process in Paraguay. If the debtor moves to another jurisdiction, it can pose logistical and legal challenges in terms of notification, execution and compliance with the debt. Legislation may provide for specific procedures to address these situations, and it is important that both the debtor and creditors are aware of the applicable legal requirements. Understanding how a change of residence affects the garnishment process is crucial to ensure that the rights of all parties are respected and to facilitate the efficiency of the process even in situations of the debtor's change of location.

How does the change in employment situation affect the residence of Guatemalans in Spain?

change in the employment situation of Guatemalans may affect their residence status in Spain. For example, if they change jobs, they may need to update their work permit and complete additional paperwork with immigration authorities.

What is the National Fiscal Control System in Colombia?

The National Fiscal Control System is an organized structure that aims to supervise and control the fiscal management of public entities in Colombia. Its main function is to prevent and detect irregularities, verify the appropriate use of public resources, promote transparency and accountability, and contribute to strengthening public management in the country.

Can I use my Personal Identification Document (DPI) as proof of identity for immigration procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity for immigration procedures in Guatemala. It is used to verify the identity of Guatemalan citizens when entering or leaving the country.

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