EDUARDO JOSE SANCHEZ BRACHO - 15643XXX

Comprehensive Background check of Eduardo Jose Sanchez Bracho - 15643XXX

Nationality Venezuelan
National citizen document 15643XXX
Voter Precinct 17740
Report Available

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What is the legal treatment of drug possession and trafficking in Paraguay?

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What is the importance of public education provided by the State on family rights and responsibilities in Panama?

Public education provided by the State on family rights and responsibilities in Panama is of great importance. This includes the integration of topics related to family law in educational programs to inform the population about their rights and duties in family matters, promoting legal awareness from early stages.

What is Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research?

Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research involves specific regulations. Companies and institutions in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of medical and pharmaceutical research for illicit activities, ensuring transparency in financial operations.

What are the main criticisms of the embargo in Costa Rica from a social perspective?

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