CARMEN ELENA OVALLES HERRERA - 10077XXX

Comprehensive Background check of Carmen Elena Ovalles Herrera - 10077XXX

Nationality Venezuelan
National citizen document 10077XXX
Voter Precinct 35440
Report Available

Recommended articles

What are the rights of people displaced due to human rights violations in Ecuador?

People displaced due to human rights violations in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to human rights violations.

What are the laws and penalties related to the crime of theft in Chile?

In Chile, theft is considered a crime and is punishable by the Penal Code. This crime involves taking possession of another's personal property, without the consent of its owner and with the intention of obtaining an illicit benefit. Penalties for theft can vary depending on the severity of the crime and the particular circumstances, and include prison sentences and fines.

What is the extradition process of Mexicans to other countries?

The extradition of Mexicans to other countries is subject to international regulations and treaties. The Mexican government carefully evaluates extradition requests from its citizens and may grant it under certain conditions.

Can I use the Ecuadorian passport as proof of identity to obtain a job?

Yes, the Ecuadorian passport is accepted as valid proof of identity to obtain a job in Ecuador. Employers may request the presentation of the passport along with other documents required for the hiring process.

Can a citizen request information about a person's judicial history for genealogical purposes in Argentina?

Requesting judicial records for genealogical purposes may have restrictions and require legal authorization, considering the privacy and rights of the people involved.

How are international transactions handled in the context of AML in Chile?

Chile follows AML procedures to monitor and track international transactions, ensuring that regulations are applied to cross-border fund transfers and complying with international anti-money laundering standards.

Other profiles similar to Carmen Elena Ovalles Herrera