EDGAR ENRIQUE BRACHO VELASCO - 16348XXX

Comprehensive Background check of Edgar Enrique Bracho Velasco - 16348XXX

Nationality Venezuelan
National citizen document 16348XXX
Voter Precinct 24182
Report Available

Recommended articles

What is the importance of including waiver and modification clauses in a sales contract in Argentina?

Waiver and modification clauses in an Argentine sales contract allow the parties to waive certain rights or modify terms without requiring a formal modification of the contract. It is essential to clearly define the conditions under which these clauses are valid.

What are the rights of people with terminal illnesses in Guatemala?

People with terminal illnesses in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to dignity, to medical and palliative care, to relief from suffering, to make informed decisions about one's medical care, and to psychosocial and spiritual care.

Is there any type of identity card for minors traveling alone?

Yes, minors traveling alone can obtain a special identity card for minors. This document allows parents or guardians to authorize the travel of the minor unaccompanied.

How are computer crimes addressed in the Bolivian judicial system?

Computer crimes in Bolivia are addressed through the application of specific laws that penalize behaviors such as unauthorized access, interference and computer fraud, protecting digital security.

What is Colombia's approach to preventing money laundering in the financial technology (Fintech) sector?

In the financial technology sector in Colombia, it focuses on proactive regulation and supervision of Fintech platforms. It seeks to balance innovation with the need to prevent money laundering, implementing specific measures adapted to the nature of these entities.

How is the authenticity of online identity documents verified in the KYC process in Mexico?

Verifying the authenticity of online identity documents in the KYC process in Mexico is carried out through the use of document recognition tools and comparison techniques with government records. QR codes and other security mechanisms can also be used.

Other profiles similar to Edgar Enrique Bracho Velasco