BENITO DAVID BRACAMONTE - 3530XXX

Comprehensive Background check of Benito David Bracamonte - 3530XXX

Nationality Venezuelan
National citizen document 3530XXX
Voter Precinct 52325
Report Available

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What is the process to request the suspension of the embargo due to lack of notification in Argentina?

The process to request the suspension of the embargo due to lack of notification in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate that the requirement of adequate notification has not been met and that harm has been caused as a result.

What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people in Venezuela. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, reality shows high levels of stigmatization, violence and lack of effective protection for LGBT+ people. The lack of legal recognition of marriage equality and discrimination in access to basic services are significant challenges faced by politically exposed persons in this community.

What is the employment contract in the extreme sports sector in Mexican commercial law?

The employment contract in the extreme sports sector in Mexican commercial law is one in which a person provides services in activities related to adventure and risk sports, such as surfing, skydiving, mountaineering, skateboarding, among others, under the direction of an employer, in exchange for remuneration.

What is the treatment of confidentiality in a technology sales contract in Argentina?

In technology sales contracts in Argentina, confidentiality clauses are essential to protect sensitive information. Clear restrictions should be established on the disclosure and use of the technology and sensitive data involved in the transaction.

What is the impact of money laundering on the distrust of national investors in Venezuela?

Money laundering can generate distrust among national investors in Venezuela. When there are cases of money laundering and a lack of effective measures to combat this illicit practice, domestic investors may be discouraged from investing in the country. The lack of transparency and the perception of risk in financial and commercial transactions can hinder the development of local companies and the generation of employment, thus affecting economic growth and financial stability in the country.

How does the government of Panama address sanctions in cases of corruption and bribery, and what are the strategies to eradicate corrupt practices in business and government?

The government of Panama can address sanctions in cases of corruption and bribery through the application of specific laws and cooperation with specialized entities. Strategies to eradicate corrupt practices may include promoting an ethical culture, implementing internal controls to prevent corruption, and participating in international anti-corruption initiatives. Eradicating corruption is essential to strengthening trust in institutions and fostering a fair and equitable business environment.

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