CARLOS ANDRES LOPEZ TORREALBA - 12171XXX

Comprehensive Background check of Carlos Andres Lopez Torrealba - 12171XXX

Nationality Venezuelan
National citizen document 12171XXX
Voter Precinct 10950
Report Available

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How is the crime of obstruction of justice addressed in Ecuador?

Obstruction of justice is criminalized in Ecuador, with measures that seek to guarantee the proper functioning of the judicial system and impartiality in legal processes.

Which institutions in Ecuador issue disciplinary background reports and how are they requested?

Disciplinary records reports in Ecuador are issued by the National Directorate of Judicial Police and Investigations (DNPJI) and the Disciplinary Records Unit of the National Police. To request a report, a formal request must be submitted along with the required information, such as full name, ID number, and details of the person whose records are being requested. The process may vary slightly, and it is advisable to consult the specific procedures of the corresponding institution.

How is the crime of abuse of power by public officials treated in Ecuador?

Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.

What types of judicial records cannot be canceled in Peru?

In Peru, certain types of judicial records, especially those related to serious crimes such as homicide or corruption, may be more difficult to expunge. The seriousness of the crime and compliance with the required conditions may influence the cancellation decision.

What is the procedure to obtain a certified copy of a criminal record certificate in Panama?

To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.

What are the legal measures against the crime of kidnapping in Costa Rica?

Kidnapping is punishable by law in Costa Rica. Those who deprive a person of their liberty, holding them against their will and demanding a ransom or committing it for illegal purposes, may face legal action and sanctions, including prison sentences and protection measures for the victim.

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