SULAY CARIN BRACHO DE CHOURIO - 5800XXX

Comprehensive Background check of Sulay Carin Bracho De Chourio - 5800XXX

Nationality Venezuelan
National citizen document 5800XXX
Voter Precinct 61700
Report Available

Recommended articles

What is the role of the User Protection and Competition Defense Authority in the regulation of judicial files related to telecommunications?

The Authority for User Protection and Defense of Competition plays an important role in the regulation of judicial files related to telecommunications. It contributes to establishing regulations and policies for the management of files linked to the protection of users and competition in the telecommunications sector. Its intervention ensures transparency and legality in judicial matters related to user rights and commercial practices in the field of telecommunications. Collaborates with the Judicial Branch and other entities to guarantee the correct administration of files that address matters related to telecommunications. Your participation is essential to balance the interests of users and the fair development of the telecommunications market in Panama.

What are the legal consequences of the crime of political violence in Ecuador?

The crime of political violence, which involves the use of violence or intimidation for political purposes, is considered a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the violent acts. This regulation seeks to guarantee stability and peace in the political sphere and protect the rights and security of people.

What is considered the crime of pyramid scheme in Colombia and what are the associated penalties?

The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, financial education and prevention measures, and additional actions for violation of trust and economic stability.

What is the role of the National Unit of Specialized Prosecutors in the fight against money laundering in Colombia?

The National Unit of Specialized Prosecutors plays a fundamental role in the fight against money laundering in Colombia. This unit is responsible for investigating and prosecuting cases related to money laundering and terrorist financing. It works in coordination with other entities and organizations responsible for the prevention and detection of money laundering, and contributes to the prosecution and punishment of those responsible.

What is the impact of international sanctions on the prevention of money laundering in Argentina?

International sanctions have a significant impact on the prevention of money laundering in Argentina. The country complies with the resolutions and sanctions imposed by international organizations, which reinforces the effectiveness of anti-money laundering measures. Adherence to these sanctions also contributes to international cooperation and reflects Argentina's commitment to preventing money laundering worldwide.

Can an asset that is being used as a work tool in Chile be seized?

In Chile, there are legal protections for work tools used by the debtor. These tools may be exempt from embargo, as long as they are necessary for the exercise of your work or professional activity.

Other profiles similar to Sulay Carin Bracho De Chourio