MARIA EUGENIA TORRES OVALLES - 12166XXX

Comprehensive Background check of Maria Eugenia Torres Ovalles - 12166XXX

Nationality Venezuelan
National citizen document 12166XXX
Voter Precinct 4320
Report Available

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What legislation regulates the crime of usurpation in Guatemala?

In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who, illegally, occupy or take possession of a property, land or property of another without the consent of the legitimate owner. The legislation seeks to protect the right to property and punish acts of usurpation.

Can a reduced sentence be applied to an accomplice who actively collaborates with the authorities from the beginning of the investigation in El Salvador?

Yes, early and active collaboration can be considered as a mitigating factor when sentencing.

What are the rights of people in prison in Peru?

People in prison in Peru have rights recognized and protected by the Constitution and specific laws. These rights include respect for dignity, personal integrity, access to health, adequate food, education, work, communication with the outside world, legal attention, among others. It seeks to guarantee decent conditions of confinement, rehabilitation and social reintegration of people deprived of liberty. Supervision and control mechanisms are established to ensure compliance with these rights and prevent torture and inhuman or degrading treatment.

Can a person's judicial records be obtained if they have been the victim of a crime of robbery with violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of robbery with violence in Ecuador. In cases of robbery with violence, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the requirements to request a disability pension in Colombia?

To request the disability pension, you must present medical certificates that prove the disability condition, the medical history, and make the request to the corresponding pension entity, complying with the requirements established by law.

What is the impact of the lack of ISR withholding for payments to individuals in Mexico?

Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

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