RAIMIR MIGUEL BRACHO LAMEDA - 19282XXX

Comprehensive Background check of Raimir Miguel Bracho Lameda - 19282XXX

Nationality Venezuelan
National citizen document 19282XXX
Voter Precinct 18313
Report Available

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How is the auction of seized assets carried out in Bolivia and what are the steps to follow to obtain the best offer?

The auction of seized assets in Bolivia involves following a specific process. After the assets are seized, a public auction is held under the supervision of a judicial officer. To obtain the best offer, it is essential to promote the auction effectively, establish an appropriate base value and ensure transparency in the process.

How can custody and asset management services be used for money laundering in Brazil?

Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.

What is the procedure to request a disability pension in Bolivia in case of a work accident?

The procedure for requesting a disability pension in Bolivia in the event of a work accident involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a doctor designated by the managing entity of the disability. social security and determination of the degree of disability. Once the requirements have been met, the applicant must submit an application to the corresponding managing entity to begin the application and evaluation process for the disability pension.

What types of taxes are considered a priority for compliance by debtors in El Salvador?

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