LUIS ROBERTO BRACHO PEREZ - 19811XXX

Comprehensive Background check of Luis Roberto Bracho Perez - 19811XXX

Nationality Venezuelan
National citizen document 19811XXX
Voter Precinct 63970
Report Available

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What is the impact of politically exposed person corruption on the investment climate and business development in El Salvador?

Corruption of politically exposed persons has a negative impact on the investment climate and business development in El Salvador. The lack of transparency and corruption erode the confidence of national and international investors, which discourages investment and the creation of new companies. Furthermore, corruption distorts competition and favors those willing to pay bribes, creating barriers to entry for new companies and affecting the economy as a whole. The fight against corruption is essential to promote a favorable environment for investment and sustainable business development.

How is the process carried out to obtain a DNI for a person who has recovered their identity after having been appropriated during the last military dictatorship?

person who has recovered their identity after having been appropriated during the last military dictatorship can obtain a DNI through a special procedure at Renaper. The presentation of relevant documentation will be required and established procedures will be followed to ensure correct identification.

Can I get an official ID in Mexico if I am a refugee or asylum seeker?

Yes, refugees or asylum seekers in Mexico can obtain official identification through the National Migration Institute (INM), which issues a special form of identification for this group of people.

What happens if a person has a criminal record for juvenile crimes in Paraguay?

Judicial records for juvenile crimes in Paraguay are generally protected and are not usually disclosed publicly. Legislation may allow for the deletion or sealing of these records after a time.

Is it possible to request the replacement of an embargo with another guarantee in Mexico?

Mexico Yes, in certain cases it is possible to request the replacement of an embargo with another guarantee in Mexico. This can occur when the debtor presents an alternative proposal to ensure compliance with the obligation, such as the delivery of a bond, a bank guarantee or the constitution of a cash deposit. The viability of this request will depend on the judge's criteria and whether the established legal requirements are met.

How does the Ministry of Tourism collaborate in the management of judicial records in El Salvador?

Although its focus is on tourism development, it may require judicial background in tourism concession processes or for the hiring of personnel in the sector.

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