LEON COHEN NESSIM - 5531XXX

Comprehensive Background check of Leon Cohen Nessim - 5531XXX

Nationality Venezuelan
National citizen document 5531XXX
Voter Precinct 38892
Report Available

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Can I use my Argentine DNI as an identification document in the process of obtaining an equal marriage license?

Yes, the Argentine DNI is one of the documents required in the process of obtaining an equal marriage license. Same-sex couples who wish to get married must present their ID and comply with the legal requirements established for civil marriage.

What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

What is the judicial process to determine custody of children in cases of separation or divorce in El Salvador?

Judges evaluate several factors, including each parent's ability to provide care and the best interests of the child, before making custody decisions.

What is the process of dejudicialization in the Paraguayan penal system?

The process of dejudicialization in the Paraguayan criminal system refers to the transfer of certain judicial functions to non-judicial instances. This may include managing certain conflicts through alternative means of resolution, such as mediation. Dejudicialization seeks to streamline and decongest the courts, allowing for a more efficient administration of justice. However, it is important to guarantee that this process is carried out respecting the fundamental principles of justice and that it does not compromise equity in the treatment of cases in Paraguay.

What regulations are in place to ensure the accuracy of criminal record records in Panama?

In Panama, regulations are implemented to ensure the accuracy of criminal history records and updates and corrections are allowed in case of errors.

What is the role of the Chamber of Commerce in the formalization of sales contracts in Colombia?

The Chamber of Commerce plays an important role in the formalization of contracts in Colombia. Registration of the contract with the Chamber of Commerce may be necessary to give it publicity and allow its execution. In addition, the Chamber of Commerce can offer conciliation and arbitration services in case of disputes. It is advisable to know and follow the procedures established by the Chamber of Commerce to strengthen the validity and enforceability of the contract.

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