JOHANNY GRACIELA OLLARVES CARMONA - 17227XXX

Comprehensive Background check of Johanny Graciela Ollarves Carmona - 17227XXX

Nationality Venezuelan
National citizen document 17227XXX
Voter Precinct 28187
Report Available

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What is the process to request the adoption of a biological child of the spouse in Chile?

To request the adoption of a biological child of the spouse in Chile, a complaint must be filed with the corresponding family court. Certain legal requirements must be met and assessments will be conducted to assess the applicant's suitability. The adoption of a biological child of the spouse may grant legal rights and duties equivalent to those of a biological child.

How is mediation approached in the Ecuadorian judicial system?

Mediation may be encouraged by the courts as an alternative method of conflict resolution before going to trial.

What are the requirements for obtaining a DNI for an Argentine citizen who has changed gender and identifies as non-binary?

To obtain the DNI for an Argentine citizen who has changed gender and identifies as non-binary, the procedure is carried out at Renaper. Documentation supporting the gender change will be presented, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. The new DNI will reflect the person's non-binary gender identity.

Can I use my expired Venezuelan passport as an identification document abroad?

It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.

Can assets seized in Guatemala be used to pay multiple outstanding debts?

Yes, in some cases, assets seized in Guatemala can be used to pay multiple outstanding debts. The court will determine the priority of the debts and distribute the funds obtained from the auction equally among the creditors according to the rules established by law.

What are the indicators that can alert authorities about money laundering activities in Mexico?

Indicators may include unusual transactions, transfers of large sums of money, the creation of shell companies, frequent changes in asset ownership, and patterns of activity that do not correspond to the nature of the business.

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