MARISELY FABIANA BRACHO LEON - 25045XXX

Comprehensive Background check of Marisely Fabiana Bracho Leon - 25045XXX

Nationality Venezuelan
National citizen document 25045XXX
Voter Precinct 31651
Report Available

Recommended articles

How is the technical suitability of contractors verified in Costa Rica?

The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.

How is the risk of money laundering evaluated and measured in different sectors in Panama?

Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.

How does an embargo affect cooperation in promoting the prevention and combating of violence in El Salvador?

An embargo may affect cooperation in promoting the prevention and combating of violence in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to violence prevention programs and policies, as well as the implementation of strategies to combat organized crime and delinquency. Additionally, lack of access to funding and support can hinder efforts to strengthen the justice system and ensure citizen security.

What regulations exist in Peru for hiring foreign personnel?

In Peru, the hiring of foreign personnel is regulated by the Immigration and Immigration Law, and established procedures must be followed to obtain the necessary permits.

How is obtaining a construction permit for social housing projects in Chile processed?

Construction permits for social housing projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

What is the impact of control and prevention measures on the perception of corruption and trust in institutions in Costa Rica?

Control and prevention measures on Politically Exposed Persons have a significant impact on the perception of corruption and trust in institutions in Costa Rica. These measures demonstrate the country's commitment to the fight against corruption and send a clear message of transparency and responsibility in public management. By strengthening control and prevention mechanisms, greater citizen confidence in institutions is promoted and the perception of corruption is reduced, which contributes to a more fair and equitable environment.

Other profiles similar to Marisely Fabiana Bracho Leon