CAROLINA MERCEDES GUTIERREZ GIMENEZ - 14762XXX

Comprehensive Background check of Carolina Mercedes Gutierrez Gimenez - 14762XXX

Nationality Venezuelan
National citizen document 14762XXX
Voter Precinct 30327
Report Available

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How is the process of applying for and obtaining licenses for the operation of commercial and service establishments regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the operation of commercial and service establishments is subject to specific regulations. Applicants must meet requirements such as security conditions, necessary documentation and follow the procedures established by the corresponding municipal authority.

How is information about sanctioned contractors in Peru publicly disclosed?

Information about sanctioned contractors in Peru is publicly disclosed through [media, online platforms, press releases]. This is done to ensure transparency and accountability in the public procurement process.

What is the typical deadline for the submission of asset declarations by exposed persons in Paraguay?

The typical deadline for filing asset declarations by exposed persons in Paraguay varies depending on specific regulations, but is typically annual. These declarations must be submitted within the deadlines established by the competent authorities.

Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

Related companies that fail to comply with specific regulations may face sanctions appropriate to the severity of the infraction, protecting integrity and standards in sensitive sectors such as health or education in Paraguay.

Can judicial records in Venezuela be used to determine the suitability of a person to hold positions of trust in the public sector?

Yes, judicial records in Venezuela can be used to determine the suitability of a person to hold positions of trust in the public sector. When evaluating candidates for positions of responsibility in the public sector, competent authorities may request and review judicial records as part of the process of evaluating integrity and capacity to exercise public office.

Are there financial advisory programs to help debtors manage their tax debts in Argentina?

Yes, there are programs and financial advice available to help debtors manage their tax debts in Argentina, offered by government and private entities.

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