DANIEL ALEJANDRO BRAVO BORGES - 17902XXX

Comprehensive Background check of Daniel Alejandro Bravo Borges - 17902XXX

Nationality Venezuelan
National citizen document 17902XXX
Voter Precinct 5341
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of environmental education and environmental protection?

The government of El Salvador has established policies to promote environmental education and environmental protection. Environmental education programs are implemented at all educational levels, promoting environmental awareness and the adoption of sustainable practices. Policies for the protection and conservation of natural resources are strengthened, citizen participation in environmental management is promoted, and pollution control and prevention mechanisms are established. In addition, the conservation of protected natural areas and the adoption of clean and renewable energy are promoted.

How can Colombian companies balance workplace inclusion with consideration of disciplinary records?

Companies can implement inclusive policies that provide opportunities to people with disciplinary records, while establishing clear criteria and fair review processes to assess suitability for certain roles.

What is the employment contract in the rural and agricultural development sector in Mexican commercial law?

The employment contract in the rural and agricultural development sector in Mexican commercial law is one in which a person provides services in activities related to the planning, management, promotion, advice and execution of projects and policies aimed at improving productivity, sustainability, profitability and equity in rural and agricultural areas, under the direction of an employer, in exchange for remuneration.

What is the crime of arms trafficking in Mexican criminal law?

The crime of arms trafficking in Mexican criminal law refers to the illegal manufacture, import, export, transportation, purchase, sale or possession of firearms or ammunition, and is punishable by penalties ranging from long prison sentences to imprisonment. life sentence, depending on the degree of trafficking and the consequences for public safety.

What sanctions are applied if irregularities are detected in the transactions of Politically Exposed Persons?

If irregularities are detected in the transactions of Politically Exposed Persons in Costa Rica, legal and administrative sanctions may be applied. This may include fines, criminal investigations, disqualification from holding public office, and the loss of benefits or privileges related to your political position.

What is the role of the Prosecutor's Office in the investigation and prosecution of money laundering cases in Costa Rica?

The Prosecutor's Office in Costa Rica has the responsibility of investigating and prosecuting cases of money laundering. Collaborates with police and other agencies to gather evidence, file charges, and conduct legal proceedings against defendants.

Other profiles similar to Daniel Alejandro Bravo Borges