FRANKLIN ORLANDO GOMEZ RUIZ - 11022XXX

Comprehensive Background check of Franklin Orlando Gomez Ruiz - 11022XXX

Nationality Venezuelan
National citizen document 11022XXX
Voter Precinct 48530
Report Available

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How are seized assets valued and valued in Bolivia before the auction?

The valuation and appraisal of seized assets are critical steps in the foreclosure process. In Bolivia, different methods can be used to determine the value of assets, such as professional appraisers or market-based valuations. Understanding these methods and ensuring an accurate valuation is essential to obtaining fair auction results.

What is the process for reviewing support obligations in Paraguay when the beneficiary's needs change due to events such as illness or disability?

The process for reviewing support obligations in Paraguay due to changes in the beneficiary's needs generally involves submitting an application to the judicial authority, providing evidence of the new circumstances.

What are the laws and penalties associated with bribery in Panama?

Bribery, which involves bribing a public officer, is a crime in Panama and is punishable by the Penal Code. Penalties for bribery can include imprisonment, fines and disqualification from holding public office.

How can logistics companies in Bolivia optimize operations, despite possible restrictions on the import of vehicles and tracking technologies due to international embargoes?

Logistics companies in Bolivia can optimize operations despite potential restrictions on the import of vehicles and tracking technologies due to international embargoes through various strategies. Modernizing the transport fleet with efficient and sustainable local vehicles can improve logistics efficiency. Investing in supply chain management systems adapted to Bolivian conditions can optimize processes. Collaborating with local technology companies to develop tracking and monitoring solutions can ensure real-time visibility into operations. Participation in training programs for logistics personnel in new practices and technologies can increase effectiveness. Implementing cargo consolidation strategies and efficient logistics routes can reduce costs and delivery times. Furthermore, the promotion of government policies that facilitate the import of logistics technologies and adequate infrastructure can drive the modernization of the sector in Bolivia.

What resources does ANIP have to ensure compliance with tax obligations by debtors?

The ANIP has various resources to ensure compliance with tax obligations by debtors in Panama. These include the application of fines and late fees, the confiscation of assets, the seizure of bank accounts, and the inclusion in tax debtor registries. Additionally, ANIP can initiate legal action and carry out detailed audits to verify tax compliance. These resources seek to guarantee the effectiveness of the tax system and encourage the timely payment of taxes. The diversity of measures allows the ANIP to adapt to different situations and apply actions proportional to the magnitude of the debt and the behavior of the taxpayer.

What is the role of the Panama Canal in the country's finances?

The Panama Canal is one of the main sources of income for the country. It not only generates direct revenue through toll fees paid by ships, but also drives the development of related sectors such as tourism, transportation and logistics. The Panama Canal is a vital component of the Panamanian economy and contributes significantly to its financial stability.

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