NORVELIS OSMAIRA GONZALEZ GONZALEZ - 23746XXX

Comprehensive Background check of Norvelis Osmaira Gonzalez Gonzalez - 23746XXX

Nationality Venezuelan
National citizen document 23746XXX
Voter Precinct 61758
Report Available

Recommended articles

What is the validity of a Birth Certificate in Peru?

The Birth Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent birth certificate, issued within a specific period, may be requested.

How is alimony established in cases of children with disabilities in Peru?

In cases of children with disabilities in Peru, alimony is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.

What is the retention period for juvenile court records in Costa Rica?

In Costa Rica, juvenile court records generally have a specific retention period. After a certain time, these records may be expunged or sealed, especially if the individual has not committed serious crimes as an adult. The retention period varies depending on legislation and the nature of the events recorded, and seeks to balance the rehabilitation of young people with public safety.

What problems does Honduras face in terms of security?

Honduras faces significant security challenges, including high rates of violence related to organized crime, drug trafficking, and common crime.

What is the crime of kidnapping in Mexico and what are the associated penalties?

Kidnapping is the act of holding a person against their will with the aim of obtaining a ransom. The penalties for kidnapping in Mexico are severe and can include long prison sentences, even life imprisonment in serious cases.

What role do independent professionals play in the prevention of money laundering in Argentina?

Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.

Other profiles similar to Norvelis Osmaira Gonzalez Gonzalez