CARIDAD GOMEZ - 6423XXX

Comprehensive Background check of Caridad Gomez - 6423XXX

Nationality Venezuelan
National citizen document 6423XXX
Voter Precinct 11130
Report Available

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How is the independence and autonomy of the institutions in charge of investigating and punishing acts of corruption related to politically exposed persons in Peru guaranteed?

The independence and autonomy of the institutions in charge of investigating and punishing acts of corruption related to politically exposed persons in Peru is guaranteed through solid legal frameworks, transparent and merit-based appointments, and non-political interference in the investigation and decision-making processes. of decisions.

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.

What is the deadline to challenge affiliation in Costa Rica?

The period to challenge affiliation in Costa Rica is two years from when the facts that support the challenge became known. However, there are exceptions in cases of fraud or violence, where a challenge can be requested even after that period.

What legal provisions exist in Paraguay for the resolution of disputes in public contracts?

Paraguayan laws may contemplate specific mechanisms for the resolution of disputes in public contracts, guaranteeing a fair and efficient process in case of disagreements between the parties.

What is the tax situation of income obtained from the sale of works of art in Argentina?

Income obtained from the sale of works of art is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.

What is the typical length of a lease contract in Argentina?

The standard duration of a lease in Argentina is two years, with the possibility of renewal.

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