MARGARITA DEL SOCORR OLIVO MONTILVA - 12232XXX

Comprehensive Background check of Margarita Del Socorr Olivo Montilva - 12232XXX

Nationality Venezuelan
National citizen document 12232XXX
Voter Precinct 50330
Report Available

Recommended articles

Can an alimony debtor request a reduction of alimony if his income decreases?

Yes, a maintenance debtor can request a reduction in alimony if he or she experiences a significant decrease in income and can demonstrate this situation to the judge.

What is the process to request judicial authorization for the establishment of a visitation regime in custody cases in Colombia?

To request judicial authorization for the establishment of a visitation regime in custody cases in Colombia, a complaint must be filed before a family judge. Arguments and evidence must be provided to demonstrate the need and appropriateness of visitation. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What is Brazil's approach to recovering assets related to money laundering?

Brazil Brazil has a firm focus on recovering assets related to money laundering. Brazilian authorities work in collaboration with international agencies to identify and confiscate illicit assets. Legal instruments, such as the Asset Forfeiture Law, are used to ensure that assets obtained through illicit activities are recovered and returned to their rightful owners or used for social purposes.

How can private companies in El Salvador promote transparency in paperwork processes?

Companies can implement internal policies that prioritize information disclosure and accountability at each stage of the process.

How is the jurisdiction of the indigenous jurisdiction courts determined in Ecuador?

The jurisdiction of the courts of indigenous jurisdiction is determined considering the nature of the issues and the ethnic belonging of the parties, in accordance with the provisions of the Constitution and respective laws.

How long does due diligence usually take in Chile?

The duration of due diligence in Chile varies depending on the complexity of the transaction, but can generally take weeks or even months to be thoroughly completed.

Other profiles similar to Margarita Del Socorr Olivo Montilva