CARLOS JOSE GOMEZ TREJO - 17987XXX

Comprehensive Background check of Carlos Jose Gomez Trejo - 17987XXX

Nationality Venezuelan
National citizen document 17987XXX
Voter Precinct 11820
Report Available

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How is transparency promoted in decision-making related to public procurement in Argentina?

Transparency is promoted by publishing detailed information on bidding processes, proposal evaluations and the justification of procurement decisions. Citizens and stakeholders can easily access this information to ensure accountability and transparency.

What are the sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina?

Sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina may vary depending on the severity of the offense. These can include financial fines, disqualification from holding public office, loss of political rights, and even prison sentences in cases of serious corruption. The magnitude of the penalty will depend on factors such as intentionality, the impact of the crime and the repetition of illegal conduct.

Can I apply for a Panamanian passport if I have dual citizenship?

Yes, if you have dual citizenship and are a Panamanian citizen, you can apply for a Panamanian passport by presenting the required documents and meeting the established requirements.

What is the right to non-discrimination based on gender in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the justice system are promoted.

Can I use my DUI as proof of identity when applying for a public sector job in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a job in the public sector in El Salvador. Government institutions may require it to verify your identity and validate your eligibility for the position.

How is the amount of fines and interest for late payment of tax debts determined in Ecuador?

The amount of fines and interest for late payment of tax debts in Ecuador is determined according to tax legislation and the regulations of the Internal Revenue Service. Typically, fines are applied as a percentage of the unpaid debt, and late payment interest is calculated at a rate established by the SRI. It is essential to review current regulations to obtain accurate information on applicable rates.

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