PEDRO LUIS TORREALBA SANCHEZ - 20075XXX

Comprehensive Background check of Pedro Luis Torrealba Sanchez - 20075XXX

Nationality Venezuelan
National citizen document 20075XXX
Voter Precinct 30670
Report Available

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Can a person's criminal record be obtained if they have been convicted of a crime committed abroad?

In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. Therefore, if a person has been convicted of a crime committed abroad, that record will not be available in court records issued in Ecuador. However, in some cases, Ecuadorian authorities may request information through international cooperation mechanisms to obtain details about the conviction abroad.

What is meant by access to public information and how is it promoted in relation to politically exposed people in Ecuador?

Access to public information refers to the right of people to request and receive information about public sector activities, decisions and documents. In Ecuador, access to public information in relation to politically exposed people is promoted through the Organic Law of Transparency and Access to Public Information. This law establishes the procedures for requesting information, response times and legal exceptions. In addition, active transparency is encouraged by PEPs, which consists of the proactive and accessible disclosure of relevant information about their management.

What types of crimes are considered criminal records in Mexico?

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What protections exist for the rights of people belonging to rural communities in Honduras?

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