NORIS BEATRIZ MARIN ATACHO - 11266XXX

Comprehensive Background check of Noris Beatriz Marin Atacho - 11266XXX

Nationality Venezuelan
National citizen document 11266XXX
Voter Precinct 28032
Report Available

Recommended articles

What are the procedures to obtain an investor visa in Chile?

The investor visa in Chile implies making a significant investment in the country. You must meet the requirements established by the Chilean government and submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for specific information on the procedures.

What are the legal implications of a contract for the sale of goods or services in the online education sector in Peru?

Sales contracts in the online education sector in Peru involve aspects related to the provision of educational services through digital platforms. These contracts should clearly define the educational services offered, access terms, prices, and refund policies. In addition, it is important to establish clauses regarding the privacy of student data, the confidentiality of educational materials and the quality of the education offered. Complying with distance education regulations and the protection of personal data is essential in these contracts.

How does the globalization of commercial transactions affect verification in risk lists in Chile?

The globalization of commercial transactions presents additional challenges in the verification of risk lists in Chile. Since Chilean companies participate in international operations, they must be attentive to foreign regulations and sanctions. International collaboration is essential to ensure the effectiveness of compliance measures, and companies must be prepared to address differences in different countries' sanctions lists and restrictions. Coordination with other jurisdictions and international organizations is essential to avoid sanctions and financial risks.

What is the legal framework in Costa Rica for gender violence?

Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.

How are disciplinary records handled in the higher education sector in Colombia?

In the academic field, disciplinary records can affect participation in research projects and eligibility for administrative or teaching positions, as academic integrity is sought to be maintained.

What is provisional custody in Brazil?

Provisional custody in Brazil is a precautionary measure that is granted in emergency situations or when there is an immediate risk to the well-being of the minor. Bus

Other profiles similar to Noris Beatriz Marin Atacho