RAUL ANTONIO BRACHO JAIMES - 11303XXX

Comprehensive Background check of Raul Antonio Bracho Jaimes - 11303XXX

Nationality Venezuelan
National citizen document 11303XXX
Voter Precinct 12942
Report Available

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In cases of domestic violence in Peru, children have the right to be protected and live in an environment free of violence. They have the right to receive medical and psychological care, to be heard and to participate in decisions that affect them. Furthermore, they have the right to receive support and assistance to overcome the effects of violence and to be treated with respect and dignity.

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Can judicial records in Brazil be used in public sector contracting procedures?

Brazil Yes, judicial records in Brazil can be used in public sector contracting procedures. Some public tenders or contests may require participants to present their judicial records to evaluate their suitability and compliance with legal requirements. This helps ensure transparency and integrity in public sector procurement processes.

How is financial intelligence research and analysis promoted in Peru to improve the ability to prevent money laundering?

The promotion of financial intelligence research and analysis in Peru is carried out through the training of specialized professionals, collaboration with academic institutions and investment in advanced technologies. Constantly improving analytical capabilities enables more effective detection of money laundering patterns and faster response to new threats.

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Is there a public defense system in Paraguay for people accused of criminal offenses who cannot afford a lawyer?

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