YASMINA ENGRACIA MONTES DE OCA DE DURAN - 12044XXX

Comprehensive Background check of Yasmina Engracia Montes De Oca De Duran - 12044XXX

Nationality Venezuelan
National citizen document 12044XXX
Voter Precinct 28131
Report Available

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How is impartiality guaranteed in the allocation of government contracts to companies linked to PEP in Argentina?

Fairness in the allocation of government contracts to companies linked to PEP in Argentina is guaranteed through the application of transparent and competitive bidding procedures. Regulations are established that prohibit favoritism and guarantee objective selection of contractors. Due diligence in evaluating offers, with particular attention to possible connections to PEP, is essential. In addition, the active participation of civil society is promoted in the supervision of bidding processes, ensuring accountability and transparency in the allocation of government contracts. The constant review of procedures and the application of sanctions in cases of misconduct contribute to maintaining integrity in this area.

What measures are being taken to strengthen integrity and transparency in the Honduran judicial system in the fight against money laundering?

To strengthen the integrity and transparency in the Honduran judicial system in the fight against money laundering, measures are being implemented such as specialized training of judges and prosecutors, the promotion of judicial independence, the creation of specialized money laundering units and the adoption of measures to protect witnesses and complainants.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to adapted transportation services and inclusive mobility?

People with disabilities in Guatemala face challenges in accessing adapted transportation services and inclusive mobility due to the lack of infrastructure and accessibility policies. Measures are being implemented to promote universal accessibility in public and private transportation, as well as to strengthen the training of drivers and operators in caring for people with disabilities. Adapted transportation and support programs are being developed for people with disabilities, as well as to promote the active participation of this group in the social and economic life of the country.

What is the consular process and how is it related to applying for visas from Colombia?

The consular process involves applying for a visa at a US Embassy or Consulate in Colombia. Includes completing forms, providing documents and attending interviews. Consular approval is essential to enter the United States legally.

What regulations apply to the deduction of education-related expenses for taxpayers in Costa Rica?

Taxpayers in Costa Rica can deduct certain expenses related to the education of their dependents, such as children or spouses, as long as they meet the requirements established by law. This includes expenses in educational institutions recognized by the Ministry of Public Education. Taxpayers must keep records of expenses and comply with specific limits and regulations to obtain this deduction.

Can you challenge an embargo in Peru?

Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.

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