MOISES RAFAEL BRACHO VENTURA - 18108XXX

Comprehensive Background check of Moises Rafael Bracho Ventura - 18108XXX

Nationality Venezuelan
National citizen document 18108XXX
Voter Precinct 18030
Report Available

Recommended articles

How is verification on risk lists managed in the hospitality sector in Bolivia, ensuring the safety and satisfaction of guests, avoiding associations with unreliable suppliers?

In the hospitality sector in Bolivia, risk list verification management focuses on ensuring the safety and satisfaction of guests. Companies conduct supplier verifications, implement hotel safety standards, and participate in quality assessment programs. This ensures integrity in the hotel service offering and avoids partnerships with untrustworthy suppliers that may compromise guest safety and experience.

What are the rights of people displaced by infrastructure development projects in protected areas in El Salvador?

People displaced by infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.

What are the steps to request a refund of the public entertainment tax in Colombia?

The refund of the public entertainment tax is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

How can I obtain a criminal record certificate in Bolivia?

You can obtain a criminal record certificate in Bolivia by requesting it online through the Bolivian Police website or in person at the offices of the FELCC (Special Force to Fight Crime) with documents such as your identity card and recent photographs.

What are the laws that address the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who abandon, neglect or do not provide the necessary care to minors. The legislation seeks to protect the rights and well-being of children and guarantee their comprehensive development.

What is the relationship between the National Land Authority of Panama and criminal background checks in the allocation of land and property?

The National Land Authority of Panama may be involved in criminal background checks in the allocation of land and property. It may establish regulations and requirements related to obtaining land, including criminal background checks as part of the process. Its role is to ensure that those who obtain land rights meet certain ethical and legal standards. Collaboration with other government entities can be essential to obtain accurate criminal history information in the context of land ownership.

Other profiles similar to Moises Rafael Bracho Ventura