NORBERTO ENRIQUE URDANETA BRACHO - 13004XXX

Comprehensive Background check of Norberto Enrique Urdaneta Bracho - 13004XXX

Nationality Venezuelan
National citizen document 13004XXX
Voter Precinct 61840
Report Available

Recommended articles

What is the process to apply for an F-1 student visa from Ecuador?

The process to apply for an F-1 student visa from Ecuador includes being accepted by an educational institution in the United States, paying the SEVIS fee, completing Form DS-160, scheduling and attending an interview at the United States embassy or consulate. in Ecuador.

What measures are being taken in Chile to prevent and punish the illicit enrichment of PEPs?

In Chile, measures are being taken to prevent and punish the illicit enrichment of Politically Exposed Persons. Law No. 20,880 establishes the obligation to present declarations of assets and interests by public officials, including PEPs. These declarations are reviewed by control and oversight bodies, such as the Comptroller General of the Republic, to verify the consistency between the declared income and the accumulated assets.

What rights do migrant women have in Mexico?

Migrant women in Mexico have the same rights as Mexican women, including access to justice, health, and protection against gender violence. Additionally, there are specific programs and services to address your particular needs.

What is the legal framework for the protection of personal data related to identification documents in Costa Rica?

The protection of personal data related to identification documents in Costa Rica is supported by the Law on the Protection of Individuals against the Processing of their Personal Data. This law establishes principles and regulations to guarantee the confidentiality and security of personal information contained in identification documents, protecting the fundamental privacy rights of citizens.

What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by Law No. 17,798 on Arms Control. This crime involves the illegal import, export, manufacture, transportation, storage or trade of firearms and ammunition. Penalties for illicit arms trafficking can include prison sentences and fines.

How can Colombians establish professional connections in the Spanish business environment?

Establishing professional connections in the Spanish business environment involves participating in networking events, joining business associations and using online professional networking platforms. Attending local trade shows, conferences, and business events also provides opportunities to meet industry professionals and build a valuable network.

Other profiles similar to Norberto Enrique Urdaneta Bracho