NELLY MARIA ALVARADO COLINA - 4528XXX

Comprehensive Background check of Nelly Maria Alvarado Colina - 4528XXX

Nationality Venezuelan
National citizen document 4528XXX
Voter Precinct 61810
Report Available

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How is the crime of crimes against property defined in Chile?

In Chile, crimes against property are regulated by the Penal Code. These crimes include robbery, theft, fraud, breach of trust, damage and misappropriation, among others. These crimes involve the economic or property damage of a person through theft, deception, destruction or improper use of property. Sanctions for crimes against property can include prison sentences, fines and the obligation to repair the damage caused.

What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?

Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.

What is the role of NGOs in protecting women's rights in Guatemala?

NGOs play a crucial role in protecting and promoting women's rights in Guatemala. They provide essential services, such as support for victims of violence, education and training, and advocacy for stronger and better policies. NGOs also play an important role in raising awareness on gender issues and promoting equality and human rights.

How is identity verified in the work visa application process in Chile?

In the process of applying for work visas in Chile, identity validation is required by presenting valid identification documents, such as a passport. Additionally, authorities may conduct background checks and specific requirements to grant a work visa. This ensures that applicants are who they claim to be.

What should I do if my personal identification card or passport expires while I am abroad?

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