ANA RAMONA TORRES PEREZ - 12679XXX

Comprehensive Background check of Ana Ramona Torres Perez - 12679XXX

Nationality Venezuelan
National citizen document 12679XXX
Voter Precinct 6193
Report Available

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How does the executive branch in El Salvador ensure that tax debtors have access to clear and accurate information about their tax obligations?

It provides online platforms, telephone support and physical offices for tax queries and clarifications.

What is the role of private companies in promoting integrity in hiring processes and preventing complicity in cases of favoritism?

The role of private companies in Panama in promoting integrity in contracting processes is essential to prevent complicity in cases of favoritism. Companies should establish transparent policies and procedures that prevent complicity in the awarding of contracts based on personal relationships or improper preferences. The implementation of objective criteria in contracting processes, the clear disclosure of opportunities and participation in open tenders are key actions that contribute to preventing complicity in cases of favoritism. Training personnel involved in contracting processes is also essential to strengthen integrity in this area.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles?

The adoption of minors in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles is legally regulated. The experience and ability of adopters to create a family environment that promotes equality and respect for gender roles, avoiding stereotypes and discrimination, is evaluated.

What are the requirements to apply for an artist or athlete visa (P-3) from the Dominican Republic to participate in cultural entertainment programs in the United States?

Applicants must demonstrate experience and skills in cultural entertainment programs and be sponsored by a US entity that organizes such programs.

What influence does the Legislative Assembly have in the creation of family conciliation policies in El Salvador?

You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.

What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?

International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.

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