MARIA ELENA BARRERA TORREZ - 23228XXX

Comprehensive Background check of Maria Elena Barrera Torrez - 23228XXX

Nationality Venezuelan
National citizen document 23228XXX
Voter Precinct 31951
Report Available

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What are the requirements to obtain an identity card for people over 65 years of age in Paraguay?

The requirements for obtaining an identity card for people over 65 years of age in Paraguay are the same as for the general population. Citizens must present the required documentation, such as the previous identification card, birth certificate and other documents depending on the circumstances. Complying with these requirements is essential to obtain the identity card and keep the information updated.

What is the crime of extortion in Chile and what is the penalty?

Extortion in Chile involves threatening someone for financial gain and can result in legal sanctions, including prison sentences.

What is the ratification hearing and what is its importance in Brazil?

The ratification hearing in Brazil is a procedural stage in which the parties ratify and confirm the agreements reached during the mediation or conciliation process, so that they are approved by the judge and become res judicata. Its importance lies in guaranteeing the validity and legal security of the agreements reached, as well as promoting the peaceful resolution of family conflicts.

Can PEPs in the Dominican Republic be subject to additional investigations?

Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.

Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?

Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.

What guarantees exist for the protection of the rights of people in situations of police violence in Brazil?

Brazil has protection and accountability mechanisms in cases of police violence. These rights include access to justice, impartial investigation of cases, punishment of those responsible for abuses, and promotion of citizen security policies based on respect for human rights.

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