PEDRO GREGORIO BRAZON BRITO - 9938XXX

Comprehensive Background check of Pedro Gregorio Brazon Brito - 9938XXX

Nationality Venezuelan
National citizen document 9938XXX
Voter Precinct 45880
Report Available

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The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.

How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?

The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.

What is the procedure to request authorization to travel abroad with children in Costa Rica?

The procedure to request authorization to travel abroad with children in Costa Rica involves submitting an application before a family judge, detailing the reasons for the trip, the duration, destination and the necessary protection measures for the minor during trip.

Can a foreign citizen request his judicial records in Paraguay?

Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.

What is the impact of the embargo in Ecuador in terms of cooperation on climate change and the environment?

The embargo may have an impact on cooperation on climate change and the environment in Ecuador. Depending on the restrictions imposed, there may be difficulties in participating in international agreements and projects related to climate change mitigation and adaptation, as well as environmental protection. This may affect joint efforts to address global environmental challenges and compromise the commitments made by Ecuador at the international level. It is essential that the government seeks alternative alliances and promotes action at the national level to mitigate the effects of the embargo on environmental cooperation.

How is the right to due process and justice guaranteed in Chile?

In Chile, the right to due process and justice is guaranteed through an independent and impartial judicial system. The principles of legality, equality, orality, publicity and promptness in judicial processes are respected. The right to defense, access to justice, a fair trial and reparation in case of violation of fundamental rights is ensured. In addition, control and supervision mechanisms are established to ensure the transparency and accountability of the judiciary.

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