HILDA CRISTINA CARDOSI BELLO - 15541XXX

Comprehensive Background check of Hilda Cristina Cardosi Bello - 15541XXX

Nationality Venezuelan
National citizen document 15541XXX
Voter Precinct 35741
Report Available

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What is the process for reviewing child support in Argentina in the event of a change in custody of the child?

In the event of a change in child custody in Argentina, the process for reviewing child support generally involves submitting an application to the family court. The request must include documentation supporting the change in custody, such as an updated court order. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and well-being of the beneficiaries, considering the new custody situation. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of change in child custody.

Can I request a re-evaluation of the seized assets if I consider that their initial valuation is unfair or incorrect in Colombia?

Yes, you can request the revaluation of the seized assets if you consider that their initial valuation is unfair or incorrect in Colombia. You must present solid evidence and arguments to support your request, such as independent appraisals or market comparisons. The court will evaluate the request and, if it finds valid grounds, may order a new valuation of the seized assets.

What is the auction process for seized assets in Chile?

The process of auctioning seized assets in Chile involves the public auction of said assets. A date and time is set for the auction, and interested parties can submit bids at the designated location. The property is awarded to the highest bidder and the proceeds from the sale are used to cover the debt.

What is Chile's approach to ensuring KYC compliance at non-financial institutions, such as exchange houses?

Chile seeks to establish specific regulations for non-financial institutions, such as exchange houses, to ensure that they comply with KYC requirements and help prevent illicit activities in the area of cryptocurrencies and digital assets.

What are the obligations of the parties involved in the custody of judicial files in Costa Rica?

Parties involved in a case have an obligation to maintain the integrity of court records and must not inappropriately alter, destroy, or disclose information. They are expected to collaborate in the proper management of files and compliance with judicial regulations.

What is the procedure to request a protection order in cases of gender violence in the Dominican Republic?

The procedure to request a protection order in cases of gender violence in the Dominican Republic begins by filing a complaint with the Public Ministry. Then, the protection order is requested from the competent court, providing evidence of the violent situation. The judge will evaluate the request and, if he considers that there are sufficient grounds, he will issue the protection order.

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