DORKIS DEL CARMEN BRITO LOPEZ - 11013XXX

Comprehensive Background check of Dorkis Del Carmen Brito Lopez - 11013XXX

Nationality Venezuelan
National citizen document 11013XXX
Voter Precinct 41499
Report Available

Recommended articles

How are situations of workplace harassment by hierarchical superiors regulated in Colombia and what are the protections for affected employees?

Workplace harassment by hierarchical superiors in Colombia is prohibited and has specific protections for affected employees. Employers should implement policies, provide training, and take immediate steps to address harassment complaints. Affected employees have the right to file complaints and seek legal redress.

What is the Anti-Money Laundering Law in Mexico and how is it related to verification on risk lists?

The Anti-Money Laundering Law in Mexico, officially known as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, is the legal basis that regulates verification in risk lists. Establishes the obligations of financial institutions and non-financial companies to prevent money laundering and terrorist financing, including verification of risk lists.

What is the cost of an extension of a foreigner's identity card in Venezuela?

The cost of an extension of a foreigner's identity card in Venezuela may vary. I recommend you consult the official SAIME website or contact them directly to find out the current amounts.

Is it possible to use the National Registry of Foreigners (RNE) as an identification document in Brazil?

Yes, the National Foreigner Registry (RNE) is valid as an identification document in Brazil for foreigners who legally reside in the country.

What are the options to obtain permanent residence in the United States from Ecuador?

Options to obtain permanent residency from Ecuador include family sponsorship, employment sponsorship, the diversity visa lottery, investment through the EB-5 program, among others.

What is the process to apply for the F-2 Visa for spouses and dependent children of Mexican students with F-1 Visa in the United States?

The F-2 Visa is a visa for spouses and dependent children (unmarried minors under 21 years of age) of Mexican students with an F-1 Visa in the United States. The process generally involves the following: 1. Eligibility: You must be the spouse or dependent child of a Mexican student with an F-1 Visa in the United States. 2. Visa Application: The student with an F-1 Visa can submit an F-2 Visa application for his or her spouse and dependent children at the United States Consulate in Mexico. You must provide evidence of your relationship with the student and your eligibility. 3. Visa

Other profiles similar to Dorkis Del Carmen Brito Lopez