JOSEFINA ANTONIA BUSTAMANTE DE ESCALANTE - 3357XXX

Comprehensive Background check of Josefina Antonia Bustamante De Escalante - 3357XXX

Nationality Venezuelan
National citizen document 3357XXX
Voter Precinct 26509
Report Available

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Is it possible to seize assets that are necessary for the exercise of my profession in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized if they are necessary for the exercise of your profession. These assets may include work tools, equipment necessary to carry out your professional activity, and other essential elements to generate income. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

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The process to request the declaration of exemption of a seized asset in Argentina involves submitting a request to the corresponding court, arguing the reasons why the asset should be exempt from the embargo. Evidence and legal grounds must be provided to support the request.

What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?

The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.

What is the procedure to request judicial authorization for the revocation of adoption in Chile?

The procedure to request judicial authorization for the revocation of adoption in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the existence of exceptional circumstances that justify the revocation of the adoption and that this measure is beneficial for the well-being of the child. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What measures are being taken in Chile to promote transparency in the financing of PEP political parties?

In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.

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