VERONICA JOSEFINA TORRES FERNANDEZ - 16856XXX

Comprehensive Background check of Veronica Josefina Torres Fernandez - 16856XXX

Nationality Venezuelan
National citizen document 16856XXX
Voter Precinct 3711
Report Available

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What sanctions does an accomplice who collaborates with the authorities face only after being arrested in El Salvador?

Collaboration after arrest can be considered a mitigating factor, but generally does not exempt the accomplice from receiving a sanction.

How is the independence and impartiality of control and supervision bodies ensured in relation to PEPs in Chile?

The independence and impartiality of the control and supervision bodies in relation to PEPs in Chile are guaranteed by the appointment of leaders and members with objective criteria, fixed deadlines and the prohibition of political interference in their decisions. This ensures effective accountability.

Can judicial records be shared with foreign entities in El Salvador?

Under certain circumstances and bilateral agreements, judicial records may be shared with foreign entities in El Salvador, generally for matters related to judicial or security cooperation.

What is the role of the Public Ministry in prosecuting cases of complicity in Costa Rica?

The Public Ministry in Costa Rica plays a crucial role in pursuing cases of complicity. Their role includes investigation, bringing charges and ensuring that justice is done, working in conjunction with other actors in the judicial system.

What is the difference between a current PEP and a passive PEP?

A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.

What punishment is applied to weapons trafficking crimes in Chile?

Arms trafficking in Chile is punishable by imprisonment and the penalties may vary depending on the severity and circumstances of the case.

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