CIRO ANTONIO TORREALBA PACHECO - 11433XXX

Comprehensive Background check of Ciro Antonio Torrealba Pacheco - 11433XXX

Nationality Venezuelan
National citizen document 11433XXX
Voter Precinct 42473
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when applying for a driver's license in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a driver's license in Guatemala. The DPI is used to verify the identity of the applicant and establish the link between the person and their driver's license.

What is the situation of the rights of children in Guatemala in relation to protection against sexual abuse and child exploitation?

Children in Guatemala face challenges in terms of protection against sexual abuse and child exploitation due to a lack of resources, protection policies, and public awareness on these issues. Measures are being implemented to strengthen the prevention, detection and attention of cases of child abuse and exploitation, including the promotion of laws and policies for the protection of rights, training of professionals and child care personnel, and strengthening of reporting and reporting mechanisms. protection for boys and girls at risk.

What is the legal framework for financial leasing operations in Colombia?

Financial leasing operations (leasing) in Colombia are regulated mainly by the Commercial Code and Law 16 of 1990. The legal framework establishes the requirements and conditions for the execution of leasing contracts, where a leasing party acquires an asset and leases to a lessee in exchange for periodic payments. Rights and obligations are established for both parties, as well as dispute resolution mechanisms in case of disputes related to the leasing contract.

How is the crime of serious injuries penalized in Guatemala?

Serious injuries in Guatemala can be punishable by prison. The legislation seeks to prevent and punish actions that cause significant physical harm to another person, protecting the integrity and health of individuals.

How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?

Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.

What are the rights of children in situations of parental abandonment in Argentina?

In situations of parental abandonment in Argentina, measures are sought to protect the rights and interests of the children. This may include the appointment of a legal guardian or conservator, as well as finding solutions that guarantee the well-being of the minor, such as adoption.

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