ZAIDA JOSEFINA VERENZUELA BRACA - 18148XXX

Comprehensive Background check of Zaida Josefina Verenzuela Braca - 18148XXX

Nationality Venezuelan
National citizen document 18148XXX
Voter Precinct 7760
Report Available

Recommended articles

How does identity validation affect visa application processes to travel abroad from Mexico?

Identity validation is essential in the visa application processes to travel abroad from Mexico. Applicants must provide strong evidence of their identity, citizenship and reasons for travel. This may include the presentation of official documents, biometric photographs and interviews with consular officials. Verifying the identity of applicants is essential to ensure border security and to comply with immigration regulations of destination countries.

What measures are being taken to promote the inclusion of LGBTQ+ people in El Salvador?

Measures are being implemented to promote the inclusion of LGBTQ+ people in El Salvador, including laws and policies to prevent discrimination, promote respect for sexual diversity, and ensure the protection of their human rights.

What are the penalties for the crime of corruption in Guatemala?

Corruption in Guatemala can be punished with prison. The legislation seeks to combat this crime that undermines the integrity of institutions and affects public trust. Penalties may vary depending on the nature and severity of the corrupt act.

Can a foreigner obtain a Panama criminal record certificate if they have resided in the country for a certain period?

Yes, a foreigner who has resided in Panama for a certain period can request a criminal record certificate from the Panamanian authorities.

What is the tax treatment of international transactions and tax history in Paraguay?

International transactions are subject to specific tax regulations, and the results of these transactions are reflected in the tax records.

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

Other profiles similar to Zaida Josefina Verenzuela Braca