CARMEN ORLANDO TORRELLES - 3964XXX

Comprehensive Background check of Carmen Orlando Torrelles - 3964XXX

Nationality Venezuelan
National citizen document 3964XXX
Voter Precinct 52460
Report Available

Recommended articles

What is the process for carrying out seizures in civil judicial proceedings in El Salvador?

Seizures in civil judicial proceedings are carried out by means of a court order, which allows the retention of property or assets of the defendant as a guarantee of compliance with an obligation or a judgment.

How is the financing of terrorism defined in Ecuador and what measures have been taken in this regard?

In Ecuador, terrorist financing is defined as the provision or collection of funds with the intention of using them directly or indirectly in terrorist activities. The country has adopted measures to prevent and combat this crime, such as the identification and freezing of assets related to internationally designated terrorist organizations.

What are the legal consequences of illicit arms trafficking in Ecuador?

Illicit arms trafficking is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to prevent the illegal circulation and use of weapons, protecting the safety and well-being of the population.

Can judicial records be used in divorce proceedings to determine the distribution of assets?

Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.

What measures have been implemented to guarantee the right to equality of people with HIV/AIDS in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to equality of people with HIV/AIDS. This includes promoting non-discrimination, confidentiality of medical information, access to medical care and treatment, HIV education and prevention, and promoting the active participation of people with HIV/AIDS in the community. making decisions related to your health.

What laws regulate cases of arms trafficking in Honduras?

Arms trafficking in Honduras is regulated by the Law on the Control of Firearms, Ammunition, Explosives and Other Similar Weapons. This law establishes requirements for the possession, carrying and marketing of firearms, and sanctions illegal trafficking of weapons, with the aim of preventing their misuse and strengthening citizen security.

Other profiles similar to Carmen Orlando Torrelles