PEDRO BRACHO MEDINA - 2307XXX

Comprehensive Background check of Pedro Bracho Medina - 2307XXX

Nationality Venezuelan
National citizen document 2307XXX
Voter Precinct 43311
Report Available

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What are Costa Rica's policies regarding promoting access to justice for people in vulnerable situations, such as victims of gender violence?

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How is the participation of Panamanian entities in tax havens legally regulated and what are the measures to prevent the misuse of these structures?

The participation of Panamanian entities in tax havens is legally regulated, and there are measures to prevent the improper use of these structures. The legislation establishes restrictions and controls to guarantee transparency in transactions with entities in tax havens. The tax authorities in Panama monitor compliance with these regulations to avoid improper tax practices and promote equity in the tax system.

How are crimes of theft of confidential information punished in Ecuador?

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How are crimes of gender violence treated in Panama?

Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.

What is provisional custody in Venezuela?

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