NORBETO KENNYS OLIVARES COSSI - 15140XXX

Comprehensive Background check of Norbeto Kennys Olivares Cossi - 15140XXX

Nationality Venezuelan
National citizen document 15140XXX
Voter Precinct 22490
Report Available

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What measures are being taken to strengthen international cooperation in matters of justice in Mexico?

Measures are being implemented to strengthen international cooperation on justice in Mexico, such as the signing of bilateral treaties and agreements, the exchange of information and good practices, and participation in multilateral organizations to address transnational problems such as organized crime and corruption. .

What role do illegal trade networks play in money laundering in Brazil?

Illegal trading networks can be used to launder money by generating revenue through false or undervalued trading activities, allowing criminals to conceal and move illicit funds through seemingly legitimate transactions.

Can an identity card be obtained for an Ecuadorian citizen who has changed his or her name for gender reasons without making a legal gender change?

Yes, an Ecuadorian citizen can obtain an identity card with a name corresponding to their gender identity without having to make a legal gender change. This is done in the Civil Registry following the established procedures for name change.

Can a maintenance debtor request a modification of the maintenance order if the beneficiary's circumstances change?

Yes, a support debtor in El Salvador can request a modification of the support order if the beneficiary's circumstances change, such as a change in the needs of the beneficiary child or spouse. This application is filed with the court.

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of industrial parks and free zones?

The processing of licenses and authorizations for the construction and operation of industrial parks and free zones in Paraguay is regulated by specific laws. Developers must comply with environmental and infrastructure requirements and follow procedures established by the country's industrial authorities.

How is the child support fee determined in cases of children of legal age in Argentina?

In cases of adult children, the child support fee in Argentina is determined considering the economic capacity of the parents and the needs of the child. The child's ability to support himself is evaluated and financial aid is established according to the circumstances.

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