AURA MARGARITA GARCIA DE RUIZ - 2958XXX

Comprehensive Background check of Aura Margarita Garcia De Ruiz - 2958XXX

Nationality Venezuelan
National citizen document 2958XXX
Voter Precinct 9331
Report Available

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The investigation of hate crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. It seeks to identify those responsible for inciting racial, ethnic or religious hatred and measures are taken to prevent the spread of hate speech.

What is the situation of gender equality in Bolivia during the embargoes, and what are the initiatives to promote gender equality despite economic restrictions?

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How is the Real Estate Property Tax calculated in the Dominican Republic for rural properties?

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What is the procedure to request a VAT refund in Ecuador?

The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.

Are there incentives and recognitions for Politically Exposed Persons that promote transparency and the fight against corruption in Costa Rica?

Yes, there are incentives and recognitions for Politically Exposed Persons that promote transparency and the fight against corruption in Costa Rica. These may include awards or honors for their commitment to integrity and accountability, as well as public recognition of their actions in the fight against corruption. In addition, incentive mechanisms can be established, such as bonuses or financial recognition, for those public officials who implement good practices and achieve positive results in preventing and combating corruption.

What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

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