DARIO JOSE BRACHO EFFER - 13471XXX

Comprehensive Background check of Dario Jose Bracho Effer - 13471XXX

Nationality Venezuelan
National citizen document 13471XXX
Voter Precinct 60570
Report Available

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Can the judicial record in Venezuela be used as a criterion to grant custody or guardianship of a minor?

Yes, the judicial record in Venezuela can be used as a criterion to grant custody or guardianship of a minor in cases of dispute.

How are adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of child labor exploitation and respect for the rights of the child.

How is the training of professionals in the legal sector addressed to recognize and prevent cases of money laundering in Ecuador?

The training of professionals in the legal sector is a priority in Ecuador. Training programs are carried out for lawyers and notaries, updating them on the latest trends in money laundering, current regulations and best practices to prevent and report suspicious activities.

How are risk allocation clauses handled in international sales contracts from Ecuador?

In international sales contracts, risk allocation clauses are crucial. The contract may use Incoterms terms to clearly define how risks will be transferred between the seller and the buyer. It may also include additional clauses that address specific responsibilities in the event of loss, damage or delay during international transportation.

What are the legal consequences of trafficking in minors in Ecuador?

The trafficking of minors is a serious crime in Ecuador and can lead to prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to prevent the exploitation and illegal trade of children, guaranteeing their protection and well-being.

What are the financing options for solar energy development projects in Argentina?

For solar energy development projects in Argentina, financing options can be considered through government programs, such as the RenovAr Program, which offers tenders for renewable energy projects. There are also investment funds specialized in solar energy and lines of credit offered by financial entities. In addition, alliances can be sought with investors and companies interested in the renewable energy sector.

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