ANA ALBERTINA BAYONA OVALLOS - 22122XXX

Comprehensive Background check of Ana Albertina Bayona Ovallos - 22122XXX

Nationality Venezuelan
National citizen document 22122XXX
Voter Precinct 59470
Report Available

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What legislation regulates the crime of homicide in Guatemala?

In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.

What role do close relatives of PEPs play in El Salvador in terms of financial regulations?

Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.

What impact has the COVID-19 pandemic had in El Salvador?

The COVID-19 pandemic has had a significant impact in El Salvador, affecting the health, economy, and daily lives of Salvadorans.

Is it mandatory to register address changes on the Identity Card in Honduras?

Yes, it is important to record address changes on the Identity Card. You must go to the National Registry of Persons (RNP) to make the corresponding update.

How is the payment capacity of a food debtor determined in Chile?

The payment capacity of a food debtor in Chile is determined based on their income, expenses and financial obligations. The court will consider evidence such as proof of income, tax returns, financial statements, and other documents that show your financial situation.

Can I request a review of my judicial record if my criminal record has been expunged?

If your criminal record has been expunged in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrates that the expungement has been carried out legally. The PNC will evaluate the information and make the corresponding modifications to your judicial records to reflect the expungement.

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