RAFAEL JOSE BASTARDO FAJARDO - 17722XXX

Comprehensive Background check of Rafael Jose Bastardo Fajardo - 17722XXX

Nationality Venezuelan
National citizen document 17722XXX
Voter Precinct 5984
Report Available

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What is being done to promote citizen security and crime prevention in Honduras?

The Honduran government has implemented policies and programs to promote citizen security and crime prevention. Security institutions have been strengthened, police presence has increased in higher risk areas, crime prevention programs have been promoted and the active participation of the community in security and prevention has been sought.

What law regulates the rights of spouses regarding in vitro fertilization during marriage in Mexico?

The rights of spouses regarding in vitro fertilization during marriage in Mexico are regulated by various regulations and legal provisions, which establish the requirements and procedures to access assisted reproduction techniques, as well as the rights and responsibilities of the spouses. in this context.

How is coordination between various government agencies and entities ensured in the application of risk list verification regulations in Mexico?

Coordination between various government agencies and entities in the application of risk list verification regulations in Mexico is guaranteed through collaboration agreements and the creation of inter-institutional working groups. This allows the exchange of information, the identification of suspicious transactions and the effective monitoring of compliance with regulations in different sectors.

What is the impact of KYC on the Costa Rican publishing industry, considering copyright protection and authenticity of publications?

In the publishing industry, KYC positively impacts by protecting copyright and guaranteeing the authenticity of publications, thus strengthening the integrity and sustainability of the industry in Costa Rica.

How does the Attorney General's Office in Panama address complicity in cases of domestic violence and guarantee the protection of victims?

The Attorney General's Office in Panama can address complicity in cases of domestic violence and guarantee the protection of victims through the promotion of measures and policies that combat complicity in this type of crimes. It can collaborate with other entities to investigate and punish accomplices in situations of domestic violence, thus seeking to ensure the integrity and well-being of the victims. The Administrative Attorney's Office contributes to the defense of rights and the prevention of complicity in cases of domestic violence in Panama.

What are the tax regulations for imports and exports in the Dominican Republic?

Imports and exports in the Dominican Republic are subject to specific tax regulations. For imports, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) must be paid on the value of the imported goods, as well as other taxes and duties according to the classification of the products. For exports, in general, they can benefit from the ITBIS exemption, and can access additional tax benefits within the framework of international trade treaties. Companies must comply with customs and tax regulations for their import and export operations

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