FRANKLIN JOSE BADARACCO BRITO - 8644XXX

Comprehensive Background check of Franklin Jose Badaracco Brito - 8644XXX

Nationality Venezuelan
National citizen document 8644XXX
Voter Precinct 47330
Report Available

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To apply for a residence visa for students in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of acceptance from a Colombian educational institution, proof of financial means, criminal record certificates (in some cases), and compliance with the specific requirements for the student residence visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?

In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

What happens if a company discriminates against a candidate during the selection process?

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What corrective actions can a company with a negative tax history take to improve its situation in El Salvador?

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What are the visitation rights for the non-custodial parent in Bolivia?

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