NORA ELENA GONZALEZ ORDAZ - 7704XXX

Comprehensive Background check of Nora Elena Gonzalez Ordaz - 7704XXX

Nationality Venezuelan
National citizen document 7704XXX
Voter Precinct 61520
Report Available

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Preventing money laundering contributes to Chile's economic stability and security by reducing the risk of infiltration of illicit assets and criminal activities into the national economy, promoting trust and integrity of the financial and commercial system.

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If a Colombian citizen needs to change the information on the citizenship card for reasons of personal security, he or she must submit a request to the National Registry of Civil Status, supported by an explanation of the security reasons. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the updated information. This process is carried out with caution and consideration to ensure the safety and well-being of the owner.

How do judicial records affect access to social housing programs in Colombia?

When applying for social housing programs, judicial records may be considered in the evaluation process. The relationship will depend on the specific policies of the programs and the authorities involved.

What is the National Security System in Colombia?

The National Security System is an organized structure that seeks to guarantee citizen security and protect the rights of citizens in Colombia. It involves different entities and actors, such as the National Police, the military forces, the Attorney General's Office and other institutions in charge of preventing and combating delinquency, organized crime and other security threats.

How to carry out the process to renew the construction license in Colombia?

Renewal of the construction license is carried out by submitting an application to the municipal authority, complying with the conditions established in the original license and paying the corresponding fees.

What are the visa options for Chilean citizens who want to work in the software engineering field in the United States?

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