OSCAR MANUEL AMARALES BRACHO - 18092XXX

Comprehensive Background check of Oscar Manuel Amarales Bracho - 18092XXX

Nationality Venezuelan
National citizen document 18092XXX
Voter Precinct 60620
Report Available

Recommended articles

How is regulatory compliance ensured in the mental health services sector in Peru?

Regulatory compliance in the mental health services sector in Peru involves regulations that require the qualification and training of mental health professionals, as well as the protection of patients' rights.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the banking sector?

Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to work in the banking sector through the Central Bank of Brazil. The Central Bank has the authority to carry out background checks and provide information on sanctions or convictions related to illegal financial activities or breaches of regulations in the banking sector.

What happens if I cannot obtain my judicial records in Honduras?

In case you cannot obtain your judicial record in Honduras, you may face difficulties when applying for certain jobs

What regulates advertising and promotion in Paraguay in relation to regulatory compliance?

Advertising and promotion are regulated by Law No. 394/94 and other specific regulations to protect consumers.

How does the Supreme Court of Justice of El Salvador support legal cases related to tax debtors?

The Supreme Court of Justice is the highest judicial instance in El Salvador and can intervene in legal cases related to taxes. Their decisions can have a significant impact on the interpretation of tax laws and the resolution of disputes between taxpayers and tax authorities.

What is the role of microinsurance entities in the financial protection of vulnerable sectors in Guatemala?

Microinsurance entities play a crucial role in the financial protection of vulnerable sectors in Guatemala. These entities offer affordable insurance adapted to the needs of low-income people, providing coverage for adverse events such as illnesses, accidents and natural disasters. Microinsurance provides a financial safety net for people who would not otherwise be able to access traditional insurance services. This helps them mitigate risks, protect their assets and maintain economic stability in difficult situations.

Other profiles similar to Oscar Manuel Amarales Bracho