JOSUE NOLBERTO PETRO BRITO - 18224XXX

Comprehensive Background check of Josue Nolberto Petro Brito - 18224XXX

Nationality Venezuelan
National citizen document 18224XXX
Voter Precinct 13190
Report Available

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Can I apply for temporary residence in Spain as a professional in the fashion sector as an Ecuadorian?

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How does the KYC process affect the privacy rights of customers in the Dominican Republic?

The KYC process in the Dominican Republic must balance the need to comply with security regulations and protecting customer privacy. Financial institutions must ensure that customer information is handled confidentially and that data protection laws are complied with. Customers have the right to know how their personal information is used and to consent to its processing.

What is the Civil Registry in Chile and what is its function?

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What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

What period applies for the conservation of disciplinary records in Paraguay?

The retention period for disciplinary records may vary depending on the regulations of each entity or professional association, but they are generally kept for a certain period.

Can a person with a criminal record in Mexico request a presidential pardon?

In Mexico, presidential pardon is a power of the President of the Republic and is granted discretionally. If a person with a criminal record seeks a presidential pardon, he or she must submit an application explaining the reasons for seeking the pardon and providing evidence of rehabilitation. However, the granting of forgiveness is rare and is not granted in most cases.

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