FREDDY ANTONIO DIAZ BRACHO - 7027XXX

Comprehensive Background check of Freddy Antonio Diaz Bracho - 7027XXX

Nationality Venezuelan
National citizen document 7027XXX
Voter Precinct 18800
Report Available

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What are the financing options available for technology and innovation projects in Honduras?

In Honduras, there are financing options for technology and innovation projects. These options include investment funds and specific support programs for the development of technological startups, loans and lines of credit offered by financial institutions, and international cooperation funds aimed at technology and innovation projects. In addition, there are contests and competitions that offer cash prizes and support services to technology entrepreneurs.

What is the procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama?

The procedure to request judicial authorization for the adoption of a child born out of wedlock in Panama involves filing a lawsuit before the family judge. Proof of the biological or emotional relationship with the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

How can having a judicial record affect your employment in Panama?

Having a criminal record in Panama can affect employment, as some employers may require a clean record for certain positions. Employment sanctions may include non-hiring, dismissal, or limitations on job promotion.

What is the penalty for the crime of forced disappearance in Peru?

Forced disappearance in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the severity of the crime and the search and recovery of victims.

Can contractors sanctioned in El Salvador carry out reparation or amendment actions to lift the sanctions?

In some cases, contractors sanctioned in El Salvador may take remedial or amending actions, such as meeting outstanding contractual obligations, paying fines, or correcting technical deficiencies. These actions can help lift sanctions.

What is the real estate seizure process in a business in Peru?

The real estate seizure process for a business in Peru follows similar guidelines as for a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. Business real estate, such as business premises or land, can be seized and auctioned to cover outstanding business debt.

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