JORGE LUIS BRACHO LEON - 7794XXX

Comprehensive Background check of Jorge Luis Bracho Leon - 7794XXX

Nationality Venezuelan
National citizen document 7794XXX
Voter Precinct 63983
Report Available

Recommended articles

What is the minimum age required to request a Personal Identification Document (DPI) in Guatemala?

The minimum age required to apply for a DPI in Guatemala is 18 years old. Minor Guatemalan citizens can obtain a DPI only in special cases and with additional requirements.

What is the process to apply for a visitor visa with paid activities in Mexico?

To apply for a visitor visa with paid activities in Mexico, you must go to the Mexican consulate or embassy in your country. You must present a letter of invitation from the Mexican entity that will hire you, demonstrate financial solvency and meet the specific requirements.

What is the responsibility of a private company when verifying information related to criminal records in Paraguay?

The responsibility of a private company when verifying criminal history information includes ensuring accurate data is obtained, ensuring confidentiality, and complying with data protection regulations in Paraguay.

How does the immigration status of spouses affect the options of Colombians to obtain family visas in the United States?

The immigration status of the spouses can affect the options of Colombians to obtain family visas in the United States. Spouses may be eligible for visas such as the CR1 (spouse of a US citizen) or IR1 (spouse of a permanent resident). It is vital to understand the specific requirements and comply with the necessary documentation to facilitate the process of obtaining the corresponding family visa.

How is information collected during the KYC process in Mexico protected against potential security breaches?

Financial institutions in Mexico must implement data security measures, such as encryption and two-factor authentication, to protect information collected during the KYC process. They must also maintain secure records and comply with the data privacy regulations in force in the country.

What is the impact of extradition on the perception of international cooperation in Mexico?

Extradition can strengthen the perception of international cooperation in Mexico by demonstrating the country's willingness to collaborate with other States in the fight against transnational crime and impunity.

Other profiles similar to Jorge Luis Bracho Leon