ENZO JOSE BRACAMONTE CORDERO - 12941XXX

Comprehensive Background check of Enzo Jose Bracamonte Cordero - 12941XXX

Nationality Venezuelan
National citizen document 12941XXX
Voter Precinct 54380
Report Available

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What is being done to promote equal pay between men and women in Honduras?

Equal pay between men and women is an important objective in Honduras. Actions are being implemented to address the gender pay gap, such as enacting laws and policies that prohibit pay discrimination, promoting pay transparency, and raising awareness about the importance of equal pay. In addition, it seeks to strengthen women's access to quality jobs, professional training and promotion, and promote work environments free of gender discrimination.

What are the additional prevention measures that apply to PEPs in the Dominican Republic?

In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.

What documents support the tax history in Mexico?

Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.

Can a person's judicial records be obtained if they have been a victim of a drug trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the procedure to request the international return of minors in Peru?

The procedure for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent judge, providing evidence of the unlawful abduction and requesting the return of the minor to his or her country of habitual residence. The judge will evaluate the claim and take measures to guarantee the return of the minor.

Can a vehicle that is used for work purposes be repossessed in Brazil?

In Brazil, a vehicle used for work purposes may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, there are legal protections that allow you to reserve a vehicle necessary for the performance of work activity, as long as it is proven that it is essential to maintain the debtor's income and subsistence.

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