FANNY REGINA RATIA RUIZ - 12324XXX

Comprehensive Background check of Fanny Regina Ratia Ruiz - 12324XXX

Nationality Venezuelan
National citizen document 12324XXX
Voter Precinct 10860
Report Available

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What is the tax treatment for investments in the solar energy production sector in the Dominican Republic?

Investments in the solar energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from solar sources.

What are the powers of the Panama Customs Authority in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods?

The National Customs Authority of Panama has powers in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. Collaborate with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade. The Authority contributes to strengthening border security and preventing complicity in illegal activities related to international trade.

How are cases of gender violence addressed in the Bolivian judicial system, ensuring the protection of victims and the application of sanctions?

Cases of gender violence in the Bolivian judicial system are addressed with a comprehensive approach to ensure the protection of victims and the application of sanctions. Protective measures such as restraining orders and psychosocial support programs can be implemented. Effective management of these cases involves sensitive evaluation of evidence, respect for victims' privacy, and application of gender-specific laws. Collaboration with specialized organizations and ongoing training of judicial personnel are essential to effectively address gender-based violence.

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