MELVIN MIGUEL BRACHO - 9770XXX

Comprehensive Background check of Melvin Miguel Bracho - 9770XXX

Nationality Venezuelan
National citizen document 9770XXX
Voter Precinct 61755
Report Available

Recommended articles

What is being done to promote gender equality in the field of science, technology, engineering and mathematics (STEM) in Colombia?

In Colombia, actions are implemented to promote gender equality in the field of science, technology, engineering and mathematics (STEM). The participation of women in educational programs and STEM careers is encouraged, support and mentoring is provided to women interested in these areas, and the visibility and recognition of women's achievements in the scientific and technological field is promoted.

What is the process of obtaining an identity card for refugees in Costa Rica?

Refugees in Costa Rica can obtain an identity card through the refugee application process. The process involves the submission of an application to the General Directorate of Migration and Immigration, which includes the collection of biometric data and the issuance of a specific ID for refugees.

How do KYC regulations influence the development of new financial product offerings in Colombia?

KYC regulations influence product development by requiring careful consideration of compliance requirements. In Colombia, institutions must ensure that new offerings meet KYC standards, including updated processes for verifying customers who may emerge with innovative products.

What is the deadline to request the review of a divorce decree in Panama?

In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.

What measures are taken to prevent and address corrupt practices in the area of regulatory compliance in Guatemala?

Guatemalan companies must implement anti-corruption policies, conduct training, conduct internal and external audits, and establish reporting channels to prevent and address corruption. Additionally, they must comply with existing anti-corruption legislation.

What are the tax implications for taxpayers involved in the production and sale of telemedicine technology products in Argentina?

Taxpayers involved in the production and sale of telemedicine technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the digital health sector.

Other profiles similar to Melvin Miguel Bracho