NORMA NINOSKA RIVAS - 10930XXX

Comprehensive Background check of Norma Ninoska Rivas - 10930XXX

Nationality Venezuelan
National citizen document 10930XXX
Voter Precinct 13650
Report Available

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Chile has implemented measures and sanctions to prevent the financing of terrorism through the financial system. Financial institutions are required to verify and report terrorism-related activities. In addition, sanctions lists have been established that prohibit the financing of terrorist individuals and organizations. Cooperation with other countries and international organizations is essential to ensure that Chile complies with international standards for the prevention of terrorist financing.

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What are the requirements to obtain the Civil Death Registry Certificate in Colombia?

The requirements to obtain the Civil Death Registry Certificate in Colombia generally include the duly completed application, the medical death certificate, the citizenship card of the deceased, and the payment of the corresponding fees.

How is affiliation established in Argentina?

Affiliation in Argentina is established through procreational will and biological relationship or adoption. If the parents are married, the filiation of children born during the marriage is presumed. If they are not married, it is possible to recognize filiation through the voluntary declaration of the parents, a court ruling or recognition after birth.

What is the role of the Foreign Ministry in the extradition process in Mexico?

The Foreign Ministry in Mexico plays an important role in the extradition process as it is responsible for coordinating communication and collaboration with foreign authorities, as well as representing the country in matters related to extradition.

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