NORE ISABEL ALSINA GONZALEZ - 6390XXX

Comprehensive Background check of Nore Isabel Alsina Gonzalez - 6390XXX

Nationality Venezuelan
National citizen document 6390XXX
Voter Precinct 38752
Report Available

Recommended articles

What is the statute of limitations to demand compliance with a sales contract in Chile?

In Chile, the statute of limitations for demanding compliance with a sales contract is generally 5 years from the date on which the contract should have been fulfilled. However, this may vary depending on the circumstances.

How is impartiality ensured in the supervision of PEP in Peru?

Impartiality in the supervision of PEP in Peru is guaranteed through the selection of impartial supervisors and auditors, the constant review of procedures and the protection of the independence of the institutions in charge of supervision.

How does the National Institute of Statistics and Census (INEC) of Panama contribute to the collection of data related to the migration and emigration of Panamanian citizens?

The National Institute of Statistics and Census (INEC) of Panama contributes to the collection of data related to the migration and emigration of Panamanian citizens. Through censuses and surveys, INEC collects demographic information, migration patterns and other relevant data to understand population movements. Panamanians and immigration authorities can use this data to make informed decisions about immigration policies and practices. Collaboration between INEC and immigration entities is essential to maintain accurate and updated information.

What is the policy to promote the development of the scientific tourism sector in Chile?

The Chilean government has established policies to promote the development of the scientific tourism sector with the objective of taking advantage of the country's natural and scientific resources to promote visits and educational programs related to science and research. Alliances with scientific institutions and universities have been strengthened, scientific expeditions and tours have been promoted, scientific dissemination programs have been created, and work has been done to promote research and conservation of Chile's unique ecosystems.

What is the process to apply for a marriage visa in Colombia?

The process to apply for a marriage visa in Colombia varies depending on the couple's immigration status. If the foreign spouse is in Colombia with a tourist visa, they must go to the Colombian Immigration office and follow the established steps to change the immigration status through the marriage visa. They must submit the application, provide the required documents, such as marriage certificate, passports, criminal record certificates, among others. If the foreign spouse is outside of Colombia, they must go to the Colombian Consulate in their country of residence and follow the established steps to apply for a marriage visa.

How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?

Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.

Other profiles similar to Nore Isabel Alsina Gonzalez