GUSTAVO RAMON BRACHO VELAZCO - 7931XXX

Comprehensive Background check of Gustavo Ramon Bracho Velazco - 7931XXX

Nationality Venezuelan
National citizen document 7931XXX
Voter Precinct 62322
Report Available

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The Administration Attorney's Office can collaborate in the protection of consumer rights by investigating and sanctioning business practices that violate the integrity and rights of consumers in Panama.

How is the Superintendency of Insurance and Reinsurance of Panama involved in the management of fiscal records, considering its role in supervising the insurance sector and its impact on financial stability?

The Superintendency of Insurance and Reinsurance of Panama is involved in the management of fiscal records considering its role in the supervision of the insurance sector and its impact on financial stability. Collaborate with ANIP by providing information on insurance and reinsurance companies to strengthen oversight and prevent illegal activities. The active supervision of the Superintendency contributes to maintaining transparency in the insurance sector and guarantees that companies comply with their tax obligations. The continuous collaboration between both entities is essential to ensure the integrity of the fiscal record and the financial stability of the country.

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What are the legal consequences of the crime of trafficking of minors in Mexico?

Child trafficking, which involves the illegal transfer or trade of children for the purposes of exploitation, illegal adoption or other illicit purposes, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection and recovery of minors involved, and international cooperation to combat this crime. The protection of children's rights is promoted and actions are implemented to prevent and punish the trafficking of minors.

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What is the situation of the maritime transport insurance market in Argentina?

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