ORLANDO ANTONIO BARROSO - 19624XXX

Comprehensive Background check of Orlando Antonio Barroso - 19624XXX

Nationality Venezuelan
National citizen document 19624XXX
Voter Precinct 61060
Report Available

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What is the process to request the adoption of a child in cases of same-sex couples in Colombia?

The process to request the adoption of a child in cases of same-sex couples in Colombia is similar to the adoption process for heterosexual couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at workshops and informative talks, and the assignment of a child compatible with the profile of the adoptive family.

What is the penalty for the crime of arson in Peru?

The fire in Peru is punishable by prison sentences and economic sanctions. Penalties vary depending on the severity of the crime and whether it results in property damage, injury or death.

What is the responsibility of financial sector professionals in the implementation of AML in Colombia?

Professionals in the financial sector in Colombia have the responsibility of complying with AML regulations. This involves being alert to possible suspicious activities, participating in ongoing training programs, and actively contributing to the prevention of money laundering at their institutions.

What actions can a parent take if the Child Support Debtor moves to another province or region of the Dominican Republic?

If the Child Support Debtor moves to another province or region of the Dominican Republic, the parent receiving child support may ask the court to transfer jurisdiction of the case to the court in the Child Support Debtor's new location. This will facilitate the enforcement of the support order in the new location and ensure that obligations continue to be met.

How has the legal framework for verification on risk lists evolved in Costa Rica?

Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of children's rights?

The Dominican Republic is committed to the protection and promotion of children's rights. The country can advocate for international measures to ensure the well-being, health, education and protection of children. The Dominican Republic can support initiatives that seek the prevention of child exploitation and access to opportunities for the full development of children, without resorting to embargoes as a means of pressure.

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