ELVI EGDIE BRACHO FERNANDEZ - 17738XXX

Comprehensive Background check of Elvi Egdie Bracho Fernandez - 17738XXX

Nationality Venezuelan
National citizen document 17738XXX
Voter Precinct 63090
Report Available

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What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

Can I obtain a copy of a family member's judicial record if I have their consent in Honduras?

If you have the express consent of a family member, you can request a copy of their judicial record in Honduras. You must

What are the rights of people in the situation of undocumented migrants in Peru?

In Peru, people in a situation of undocumented migrants have recognized and protected rights. The aim is to guarantee their dignity, safety and access to basic services, regardless of their immigration status. Care and protection mechanisms are established for undocumented migrants, including health services, education and legal assistance. Respect for their human rights is promoted and efforts are made to prevent discrimination and the criminalization of irregular migration. International cooperation and the protection of the rights of undocumented migrants are encouraged.

What are the requirements to request a permit to open a pharmacy in El Salvador?

The requirements to apply for a permit to open a pharmacy in El Salvador vary depending on the location and local regulations. You must submit an application to the National Directorate of Medicines (DNM), comply with the established legal and health requirements, such as having a registered pharmacist, a suitable location and complying with good medicine dispensing practices.

How does dividend taxation affect profit reinvestment decisions in Peruvian family businesses, and what are some strategies to efficiently structure the distribution of profits and minimize the associated tax burden

Dividend taxation in Peruvian family businesses can influence profit reinvestment decisions. Strategies such as advance tax planning, evaluating profit distribution options, and considering efficient corporate structures can help these companies efficiently structure profit distribution and minimize the tax burden associated with dividends.

Can background checks be performed by non-profit organizations in Paraguay?

Nonprofit organizations in Paraguay can conduct background checks, but must comply with regulations and obtain authorization if they are involved in activities that require access to criminal history information.

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