GILBERTO ENRIQUE BRACHO VAZQUEZ - 20458XXX

Comprehensive Background check of Gilberto Enrique Bracho Vazquez - 20458XXX

Nationality Venezuelan
National citizen document 20458XXX
Voter Precinct 57773
Report Available

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What are the legal consequences of the crime of concealment in El Salvador?

Concealment can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves helping, hiding or protecting a person who has committed a crime, which seeks to prevent and punish to guarantee the impartiality and effectiveness of the justice system.

What is the role of the Attorney General's Office in due diligence in Panama?

The Attorney General's Office in Panama plays an important role in due diligence when investigating and prosecuting crimes related to money laundering and terrorist financing. Works collaboratively with other agencies and judges to conduct due diligence investigations and case prosecutions. The Attorney General's Office is instrumental in ensuring that regulations are followed and that appropriate action is taken against those who violate them.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

Does the judicial record in Brazil include information on convictions for piracy or copyright violation crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for piracy or copyright infringement. These crimes are considered legal violations, and if a person has been convicted of piracy, unauthorized reproduction, or any form of copyright violation, that information will be recorded in their court record.

What measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?

In the medical tourism sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and transactions related to medical tourism that may be linked to sanctioned individuals or entities.

Can creditors take additional steps after a seizure in the Dominican Republic?

Yes, creditors can take additional steps after a seizure in the Dominican Republic if the auction proceeds do not cover the entire debt, such as seeking collection of the remaining debt.

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