BARBARA ALEXANDRA DEBIA DEBIA - 20792XXX

Comprehensive Background check of Barbara Alexandra Debia Debia - 20792XXX

Nationality Venezuelan
National citizen document 20792XXX
Voter Precinct 38451
Report Available

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What is the role of the Superintendency of Industry and Commerce in the regulation of sales contracts in Colombia?

The Superintendence of Industry and Commerce in Colombia has the role of supervising and regulating various commercial practices, including sales contracts. The parties must be aware of the regulations and standards issued by this entity to ensure that their contracts comply with the laws and avoid possible sanctions or legal problems in the future.

Can I request the expungement of my judicial record if I have been convicted of a crime of animal abuse?

Crimes of animal abuse also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of animal abuse is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the requirements to apply for an investor visa in the agroindustrial sector in Colombia?

The requirements to apply for the investor visa in the agroindustrial sector in Colombia include demonstrating a significant investment in agroindustrial projects, presenting documents that support the investment, and meeting the specific requirements of the visa.

What is the procedure to initiate a conciliation in the field of family law in the Dominican Republic?

To initiate a conciliation in the field of family law in the Dominican Republic, the parties must go to a duly authorized conciliation center. There, the issues in dispute are presented and an agreement is sought. If the parties reach a consensus, the agreement can be approved by a judge and become binding.

What is the process of seizing personal property in Chile and what are the legal limits for retention?

The personal property seizure process allows for the retention of movable assets, such as furniture and appliances, but there are legal limits to protect essential assets.

What is family mediation in Peru?

Family mediation is a process in which a neutral mediator helps disputing parties, such as parents in custody disputes, reach an agreement without resorting to litigation. In Peru, family mediation is a common option before going to court in family matters.

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