KEVIN MANUEL SOUSA NOGUERA - 25531XXX

Comprehensive Background check of Kevin Manuel Sousa Noguera - 25531XXX

Nationality Venezuelan
National citizen document 25531XXX
Voter Precinct 36624
Report Available

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Can I request a Venezuelan identity card if I am a foreigner and have an irregular situation in the country?

It is not possible to request a Venezuelan identity card if you are in an irregular situation in the country as a foreigner. You must regularize your immigration status before you can request identification documents.

What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?

In Chile, various measures are being implemented to encourage citizen participation in the prevention of corruption and money laundering related to Politically Exposed Persons. Access to public information is promoted and accountability mechanisms are strengthened, allowing citizens and civil society organizations to monitor and supervise the actions of public officials and institutions.

What are the rights of migrants in transit through Guatemala?

Migrants in transit through Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection against human trafficking, non-discrimination, humanitarian assistance, access to basic services, security and respect for their dignity.

Can a food debtor in Chile request the temporary suspension of alimony if they face a financial crisis?

Yes, a food debtor in Chile can request the temporary suspension of alimony if they face a financial crisis, such as a serious illness or an emergency situation. You must notify the court and the beneficiary about the situation and present evidence of the financial crisis. The court will evaluate the application before making a decision.

Does the judicial record in Brazil include information on convictions for crimes of product counterfeiting or industrial piracy?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of product counterfeiting or industrial piracy. These crimes are related to the production, distribution or sale of counterfeit or pirated products, violating the intellectual property rights of third parties. Convictions for these crimes will be recorded in a person's judicial record.

How are the fees and costs associated with a seizure in the Dominican Republic calculated?

The fees and costs associated with a garnishment in the Dominican Republic are determined according to established legal fees and may vary depending on the value of the debt and other factors.

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