ANDREINA LUCIA FEREIRA BARROS - 18396XXX

Comprehensive Background check of Andreina Lucia Fereira Barros - 18396XXX

Nationality Venezuelan
National citizen document 18396XXX
Voter Precinct 60850
Report Available

Recommended articles

What are the legal consequences of sexual assault in Colombia?

Sexual assault in Colombia refers to acts of sexual violence, such as rape or sexual abuse, committed against a person without their consent. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, protection and support measures for victims, and additional actions for violation of human rights and personal integrity.

What is the investigation and prosecution process for drug trafficking crimes in Mexico?

Drug trafficking crimes are investigated and prosecuted through specialized narcotics units. Operations are carried out to dismantle drug trafficking networks and cooperation is carried out with international agencies in the fight against drug trafficking.

How are property reversion clauses regulated in sales contracts in Colombia?

Reversion of ownership clauses provide that the goods sold return to the selling party under certain conditions. In Colombia, these clauses must be clear and comply with local laws on transfer of ownership. It is essential to define the events or conditions that will trigger the reversion of ownership and establish the procedures for the return of the property. Additionally, Colombian regulations on property and transfer contracts must be taken into account. Including detailed reversion of ownership clauses provides certainty and clarity as to the conditions under which the goods can return to the selling party.

What rights do citizens have in Costa Rica in relation to administrative procedures?

Citizens in Costa Rica have several rights in relation to administrative procedures. These include the right to receive fair treatment without discrimination, the right to be informed about the requirements and deadlines of the procedures, the right to file appeals and claims, and the right to obtain a response or resolution within a reasonable time.

Can a mediation entity intervene in alimony cases in Panama?

Yes, a mediation entity can intervene in alimony cases in Panama. It can collaborate in conflict resolution and facilitate agreements between the parties to ensure compliance with the maintenance obligation in an amicable manner.

What measures have been taken to prevent the use of shell companies in money laundering in Panama?

In Panama, measures have been implemented to prevent the use of shell companies in money laundering. This includes implementing stricter regulations on the creation and maintenance of companies, requiring greater transparency in the ownership and ownership structure of companies, and strengthening supervision and control mechanisms.

Other profiles similar to Andreina Lucia Fereira Barros