CARMEN SOFIA TORRES DE CARPIOS - 6679XXX

Comprehensive Background check of Carmen Sofia Torres De Carpios - 6679XXX

Nationality Venezuelan
National citizen document 6679XXX
Voter Precinct 11100
Report Available

Recommended articles

What legislation regulates the crime of injuries in Guatemala?

In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, voluntarily, cause physical or mental harm to another person, causing injuries to their body integrity or health. The Penal Code classifies injuries into different degrees, considering their severity, and establishes penalties proportional to the magnitude of the crime. The legislation seeks to protect the physical and mental integrity of people, punishing acts of violence that cause injuries.

What is the impact of extradition on the perception of international cooperation in the fight against piracy of pharmaceutical products in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against pharmaceutical piracy in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of manufacturers and distributors of counterfeit medicines.

What are the rights of children in divorce cases in Peru?

In cases of divorce in Peru, children have the right to maintain a relationship with both parents and to receive financial and emotional support. Peruvian courts typically prioritize the best interests of the child when making decisions in custody and visitation matters.

What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?

Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.

How has identity validation been integrated into the process of opening bank accounts in Colombia?

In the process of opening bank accounts in Colombia, identity validation is a crucial step. Methods such as document verification, biometric authentication, and matching with government databases are used to ensure customers are who they say they are, thereby meeting legal and regulatory requirements.

How does an embargo affect assets that are under a trust contract in Argentina?

Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.

Other profiles similar to Carmen Sofia Torres De Carpios