NATALIA JOSE BARRIOS MORENO - 18586XXX

Comprehensive Background check of Natalia Jose Barrios Moreno - 18586XXX

Nationality Venezuelan
National citizen document 18586XXX
Voter Precinct 40923
Report Available

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What is the process to request the restitution of custody of a child in cases of illicit abduction in Colombia?

In cases of illicit abduction of a child in Colombia, restitution of custody can be requested by filing a lawsuit before a family judge. Proof of the unlawful removal must be provided and the child will be requested to be returned to the place of habitual residence. The judge will evaluate the situation and make a decision in the best interests of the minor.

How is the confidentiality of the information contained in the risk lists guaranteed?

Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.

What happens if the debtor declares bankruptcy after a seizure in Argentina?

If the debtor files for bankruptcy after a garnishment in Argentina, the garnishment process may be affected and become part of the bankruptcy procedure. In these cases, the garnishment can be included in the inventory of the debtor's assets and follow the steps established in bankruptcy legislation.

What are the tax obligations of self-employed professionals in Argentina?

Self-employed professionals must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. They must also make contributions to social security.

What is the embargo process for agricultural assets in Peru?

The process of embargoing agricultural assets in Peru follows the same general guidelines as other seizures. Once a seizure order is issued, agricultural assets, such as land, crops, or farm machinery, can be seized. The auction or sale of these assets will depend on the specific laws and regulations related to agriculture.

How is the culture of integrity and ethics promoted in the political sphere and in society in general in Peru?

The culture of integrity and ethics is promoted in the political sphere and in society in general in Peru through education, the promotion of civic values, the dissemination of good practices, and the creation of spaces for reflection and debate on the importance of honesty, transparency and respect for the law. Promoting a culture of integrity is essential to prevent and combat corruption.

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