NEIDELMA MARGOT BRACHO DELMAR - 3371XXX

Comprehensive Background check of Neidelma Margot Bracho Delmar - 3371XXX

Nationality Venezuelan
National citizen document 3371XXX
Voter Precinct 60734
Report Available

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The principle of publicity of trials establishes that judicial hearings and decisions must be accessible to the public and the media, thus guaranteeing transparency and social control over the administration of justice, except in exceptional cases in which privacy or security of the parties require it.

Can a retirement or pension account be garnished in Brazil?

In general, a retirement or pension account in Brazil is protected and cannot be seized to satisfy other debts of the debtor. These funds are intended to ensure the individual's financial security during retirement or in the event of disability. However, it is important to note that there are certain exceptions and limitations depending on the circumstances and the type of retirement or pension account.

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What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What is the legal framework in Paraguay for the verification of clients and business partners against international sanctions lists?

Paraguay has a legal framework that requires verification of clients and business partners against international sanctions lists, ensuring that financial and commercial entities comply with these obligations to prevent participation in transactions with sanctioned individuals or entities.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?

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