YENNY CAROLINA TORREALBA - 14559XXX

Comprehensive Background check of Yenny Carolina Torrealba - 14559XXX

Nationality Venezuelan
National citizen document 14559XXX
Voter Precinct 26217
Report Available

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What is the principle of sufficient reason in Brazilian criminal law?

The principle of sufficient reason establishes that any restrictive measure of fundamental rights must be duly justified by objective and proportional reasons, thus avoiding arbitrariness and guaranteeing the adequacy, necessity and proportionality of state intervention in the criminal sphere.

How is the confidentiality of judicial files ensured in cases involving minors in Panama?

The confidentiality of court records in juvenile cases is protected by regulations that limit access to and disclosure of information related to minors.

What are the laws that regulate cases of false reporting in Honduras?

False reporting in Honduras is regulated by the Penal Code. This law establishes sanctions for those who file a false complaint with the authorities, with the purpose of causing unjustified harm to a person or fraudulently influencing a judicial process.

How is the crime of computer fraud defined in Chile?

In Chile, computer fraud is considered a crime and is regulated by Law No. 19,223 on Computer Crimes. This crime involves carrying out fraudulent actions using electronic or technological means, such as unauthorized access to computer systems, data manipulation or identity theft. Penalties for computer fraud can include prison sentences and fines.

Are there international agreements that regulate background checks for people who wish to travel to Paraguay from other countries?

Yes, there are international agreements that regulate background checks for people who wish to travel to Paraguay from other countries. These agreements can facilitate the exchange of information between nations to evaluate the suitability and safety of individuals entering the country, especially in cases related to visas and residence permits.

What are the deadlines to file a complaint for non-compliance with alimony in Panama?

The deadlines for filing a complaint for non-compliance with alimony may vary, but generally statutes of limitations apply, which can be one year from when it is known.

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