WILFREDO JOSE BRAZON SMITH - 17318XXX

Comprehensive Background check of Wilfredo Jose Brazon Smith - 17318XXX

Nationality Venezuelan
National citizen document 17318XXX
Voter Precinct 40341
Report Available

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What is the legal position on the participation of minors in family court hearings in Paraguay?

The participation of minors in family court hearings may depend on the circumstances and maturity of the minor. Paraguayan legislation may contemplate the possibility of listening to the opinion of the minority, especially in cases that directly affect their rights and interests.

How does the Registry of Tax Debtors affect foreign taxpayers in Chile?

The REDI applies to both national and foreign taxpayers in Chile. Foreign taxpayers with outstanding tax debts may face the same consequences as Chilean taxpayers, including business and legal restrictions.

How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

What measures are being taken to address discrimination and violence against people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address discrimination and violence against people with disabilities, including the promotion of anti-discrimination laws, the training of public officials, and raising awareness in society about the rights and capabilities of people with disabilities.

What is the importance of collaboration between different sectors of private society in improving administrative procedures?

Collaboration can generate synergies, sharing knowledge and resources to improve the efficiency and effectiveness of processes.

What are the penalties for crimes of police violence in Colombia?

Police violence is subject to sanctions in Colombia. The legislation seeks to ensure accountability for police officers involved in violent acts. In addition, reforms will be implemented to strengthen action protocols and prevent abuses in the exercise of authority.

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