NIUMA NICOLAS CHORRES ROSALES - 16995XXX

Comprehensive Background check of Niuma Nicolas Chorres Rosales - 16995XXX

Nationality Venezuelan
National citizen document 16995XXX
Voter Precinct 40364
Report Available

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What is the process for declaring affiliation for assisted reproduction techniques in Argentina?

The declaration of affiliation through assisted reproduction techniques in Argentina is carried out through a legal process. Parents who have used these techniques can present the relevant documentation to the Civil Registry so that their affiliation is legally recognized. The recognition of parentage ensures the rights and duties of the parents towards the child born through these techniques.

How long does it take to expunge judicial records if you are dismissed or acquitted?

The expungement of judicial records in the event of dismissal or acquittal may vary depending on the legal process. In some cases, it may be done automatically once the dismissal or acquittal is issued. In other cases, it may be necessary to initiate a legal process to request deletion and it may take additional time.

What are the options to obtain a work visa in Spain in the field of marine research as a Bolivian?

Bolivians with experience in marine research can apply for a work visa in Spain. To do this, they will need a job offer from an entity dedicated to marine research in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting evidence of experience in marine research and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the field of marine research.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a prison?

If you reside in a penitentiary center in Honduras, you can obtain an Identity Card by following the procedures established by the National Registry of Persons (RNP) in coordination with the penitentiary authorities.

How is money laundering addressed in the online gaming business sector in Costa Rica?

In Costa Rica, regulations have been implemented to address money laundering in the online gaming business sector. These regulations include due diligence in identifying players, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with international authorities is promoted and stricter requirements are established for the licensing and supervision of online gambling companies. These measures help prevent the use of the online gaming sector for money laundering.

What is the role of the National Civil Police of El Salvador in the context of judicial records?

The National Civil Police contributes to generating and maintaining police records, which may be part of the judicial records, and collaborates with the management of this data.

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