NAILETH JOSEFINA BARCO CHIRINOS - 14562XXX

Comprehensive Background check of Naileth Josefina Barco Chirinos - 14562XXX

Nationality Venezuelan
National citizen document 14562XXX
Voter Precinct 22402
Report Available

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What is the procedure for the recognition of a stable union in Brazil?

The procedure for the recognition of a stable union in Brazil involves the submission of an application to the competent Civil Registry, accompanied by evidence that demonstrates the public, continuous and lasting coexistence of the couple, as well as their intention to establish a family. Evidence may include witness testimonies, documents that demonstrate shared cohabitation, such as invoices, joint bank accounts, rental contracts or joint property, among others. Once the application has been submitted and the requirements have been verified, the Civil Registry will proceed to register the stable union in the corresponding book.

What is the process to request the adoption of a minor at risk in Mexico?

The process to request the adoption of a minor at risk in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

How does tax non-compliance affect access to public contracts in El Salvador?

Tax non-compliance can significantly affect access to public contracts in El Salvador. Taxpayers with negative tax records may be excluded from tenders and contracts with the government and public entities.

What is the procedure for Bolivian citizens who wish to obtain an identity card in cases of adoption by same-sex couples?

In cases of adoption by same-sex couples, the process follows the same legal guidelines and procedures established by the SEGIP for obtaining the identity card.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

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