ZORIANNY COROMOTO MORENO - 17062XXX

Comprehensive Background check of Zorianny Coromoto Moreno - 17062XXX

Nationality Venezuelan
National citizen document 17062XXX
Voter Precinct 10731
Report Available

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How can private companies participate in the preparation of proposals for public contracts in Paraguay?

Private companies can participate in the preparation of proposals for public contracts in Paraguay by submitting competitive offers in response to public calls, following the procedures established by the corresponding regulations.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for humanitarian reasons?

Yes, as a foreigner with temporary residence for humanitarian reasons in Costa Rica, you can apply for an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.

What differences exist between necessary and secondary complicity in Salvadoran legislation?

Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.

What regulations apply to tax withholding in commercial transactions in Paraguay and how are they reflected in the tax history?

Withholding tax regulations apply to business transactions and are reflected in tax records as withheld and outstanding taxes.

What measures are taken to prevent and detect tax evasion in Paraguay?

The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.

What is the role of integrity and ethics programs in preventing corruption among Politically Exposed Persons in Colombia?

Integrity and ethics programs play an important role in preventing corruption among Politically Exposed Persons in Colombia. These programs seek to promote a culture of integrity, transparency and responsibility in the exercise of political power, through the implementation of policies, training and control mechanisms. Integrity and ethics programs help establish clear standards of conduct, promote accountability, strengthen control and supervision mechanisms, and encourage adherence to ethical principles in public service.

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