YARUBI DEL CARMEN TORREALBA - 12090XXX

Comprehensive Background check of Yarubi Del Carmen Torrealba - 12090XXX

Nationality Venezuelan
National citizen document 12090XXX
Voter Precinct 42491
Report Available

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Does the judicial record in Colombia include crimes committed abroad?

No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.

What is the role of education in forming a culture of integrity and ethics in the Dominican Republic?

Education plays a fundamental role in forming a culture of integrity and ethics in the Dominican Republic. Through education, values such as honesty, responsibility, transparency and respect for others can be promoted. Ethical and civic education in schools can instill in new generations the importance of acting ethically and responsibly in all areas of life, including the political sphere. Additionally, continuing education and training in ethics and values for public officials and political leaders can strengthen integrity in decision-making and public management.

What is the process to request the adoption of a child as a person with a disability in Ecuador?

The process to request the adoption of a child as a person with a disability in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.

What is the role of the Cybercrime Investigation Unit in the fight against money laundering in the Dominican Republic?

This unit is responsible for investigating cybercrime cases related to money laundering and terrorist financing.

Can an asset that is being used as a means of production in Chile be seized?

In general, assets that are being used as means of production, such as machinery, tools or industrial equipment, may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect productive activity.

Can an ordinary citizen access court records in the Dominican Republic without specific reason?

In the Dominican Republic, ordinary citizens can access court records for public consultation, but they may not be allowed access to certain confidential information. Most files are available for review, promoting transparency in the judicial system

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