NELVA JOSEFINA BRACHO HERNANDEZ - 3648XXX

Comprehensive Background check of Nelva Josefina Bracho Hernandez - 3648XXX

Nationality Venezuelan
National citizen document 3648XXX
Voter Precinct 60762
Report Available

Recommended articles

How is regulatory compliance related to business ethics in Chile?

Regulatory compliance and business ethics are closely related in Chile, as compliance with ethical laws and regulations is essential to building a solid reputation and maintaining the trust of stakeholders.

How long does it take to obtain a Certificate of Registration of De facto Unions in Ecuador?

The time to obtain a Certificate of Registration of De facto Unions in Ecuador may vary, but it is generally issued within approximately 2 to 3 business days once the application is made and the corresponding requirements have been met.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What legislation exists to combat cybercrime in Guatemala?

In Guatemala, the crime of cybercrime is regulated in the Penal Code and the Computer Crime Law. These laws establish sanctions for those who, using electronic or technological means, commit crimes such as illegal access to computer systems, theft of information, electronic fraud, computer sabotage or the dissemination of illegal content online. The legislation seeks to prevent and punish cybercrime, protecting the security of information and promoting the responsible use of technology.

How is the authenticity of electronic court records established in El Salvador?

The authenticity of electronic court records is established through the use of digital signatures, timestamps, and electronic document security systems. These mechanisms ensure that documents have not been modified since their creation and can be verified as official court documents.

What role does the Public Ministry play in the management of judicial records in El Salvador?

The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.

Other profiles similar to Nelva Josefina Bracho Hernandez