NELLY JOSEFINA MARTORELLI SOSA - 7101XXX

Comprehensive Background check of Nelly Josefina Martorelli Sosa - 7101XXX

Nationality Venezuelan
National citizen document 7101XXX
Voter Precinct 18710
Report Available

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The procedure for requesting visitation in the Dominican Republic may vary depending on the circumstances and the competent court. It generally involves filing a lawsuit or request with the court, arguing the need and appropriateness of establishing a visitation regime. Evidence and testimony must be provided to demonstrate the family relationship and the importance of maintaining the bond between the non-custodial parent and the children. The court will evaluate the request and, if it is considered in the best interests of the children, will establish an appropriate visitation regime.

What is considered a crime of conspiracy in Colombia and what are the associated penalties?

The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Associated penalties may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.

How is collaboration between government and private entities promoted in the field of KYC in Peru?

Collaboration between government and private entities in the field of KYC in Peru is promoted through the creation of secure information exchange platforms. Protocols are established to share relevant data in a legal and ethical manner, allowing effective collaboration to strengthen the country's financial security.

What is the income tax rate for individuals in Brazil?

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What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

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