HAIBY ROSANA URDANETA BARROSO - 14005XXX

Comprehensive Background check of Haiby Rosana Urdaneta Barroso - 14005XXX

Nationality Venezuelan
National citizen document 14005XXX
Voter Precinct 60930
Report Available

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Can I request the cancellation of judicial records if I have served a suspended sentence?

The cancellation of judicial records in cases of suspended sentences in El Salvador is subject to the requirements and deadlines established by law. In general, it is possible to request cancellation after having fully served the period of the suspended sentence and having complied with the conditions imposed by the court. However, it is important to consult with an attorney to understand the specific requirements and steps to take in your particular case.

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Drug trafficking is punishable by law in Costa Rica. Those engaged in the illegal transportation, distribution or trade of narcotic or psychotropic substances may face legal action and sanctions, including prison terms and significant fines.

What are the consequences of having a negative tax history in Mexico?

Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.

What are the main laws that protect the rights of children and adolescents in Mexico?

The main laws are the General Law of the Rights of Girls, Boys and Adolescents, the Law for the Protection of the Rights of Girls, Boys and Adolescents of the State of Mexico, the UN Convention on the Rights of the Child, among other provisions specific.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

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What is the recognition process for a child out of wedlock in Colombia?

The recognition of a child out of wedlock in Colombia can be done voluntarily or by judicial decision. Voluntary recognition is carried out before a notary or the civil registry and requires the consent of both parents. If there is disagreement or the father refuses to recognize the child, a judicial process can be initiated to obtain recognition.

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