ANA VENTURA FERMIN GONZALEZ - 14367XXX

Comprehensive Background check of Ana Ventura Fermin Gonzalez - 14367XXX

Nationality Venezuelan
National citizen document 14367XXX
Voter Precinct 15631
Report Available

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How are human trafficking cases resolved in the Dominican Republic?

Human trafficking cases in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. Victims or witnesses can file complaints with the police or the Public Ministry. An investigation will be carried out to prosecute traffickers and protect victims of human trafficking

How is the review and updating of tax laws in Panama carried out to adapt to economic and social changes, and improve the management of tax debtors?

The review and updating of tax laws in Panama to adapt to economic and social changes and improve the management of tax debtors is carried out through legislative processes and specialized consultations. Tax experts, legislators and representatives of government entities collaborate in identifying areas that require adjustments in tax legislation. Debates are held in the National Assembly to propose and approve changes to the legislation. Periodic review and updating allow the State to address emerging challenges, improve efficiency in debtor management and maintain a tax system aligned with the country's economic objectives.

What is the role of mediators in alimony cases in the Dominican Republic?

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What is the role of formal education in Bolivia, from primary to university levels, in raising awareness and preventing the financing of terrorism?

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Can child support be retroactive in cases of children of legal age in Costa Rica?

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How is the contact information associated with a RUT in Chile updated?

The contact information associated with a RUT in Chile can be updated through the Internal Revenue Service website or by submitting a request at the SII offices.

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