ELY JOSE TAPIA OVALLES - 24207XXX

Comprehensive Background check of Ely Jose Tapia Ovalles - 24207XXX

Nationality Venezuelan
National citizen document 24207XXX
Voter Precinct 1420
Report Available

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What are the laws that regulate drug trafficking cases in Honduras?

Drug trafficking in Honduras is regulated by the Penal Code and the Drug Control Law. These laws establish sanctions for those who participate in activities of production, transportation, distribution or sale of illegal drugs, guaranteeing the fight against drug trafficking and protecting the health and safety of society.

Can I obtain the judicial records of another person in Colombia?

No, as an ordinary citizen, you cannot obtain the judicial records of another person in Colombia. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, in order to fulfill their legal and security functions.

What is the process of identifying a person as politically exposed in Peru?

The identification of a person as politically exposed in Peru is based on criteria established by the competent authorities. These criteria consider the position or function performed, the level of responsibility, the nature of the position and the relationship with the public sector, among other factors.

What legal recourse does the food debtor have to challenge the amount of pensions in Argentina?

The food debtor in Argentina can challenge the amount of the pensions by submitting a request to the court. You must provide evidence and arguments to support your request, such as changes in your financial circumstances. The court will review the request and make a decision considering the equity and well-being of the beneficiaries, ensuring that the amount of the pensions is fair and proportional to the financial capabilities of the debtor.

What is the deadline to request modification of parental authority in Peru?

The deadline to request the modification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge when there are changes in circumstances that affect the parents' ability to exercise parental authority or when it is demonstrated that the modification is necessary to protect the best interests of the child.

How is advertising of products or services aimed at people with disabilities regulated in sales contracts in Paraguay?

Advertising of products or services aimed at people with disabilities in sales contracts in Paraguay is subject to specific regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that may exploit the vulnerability of people with disabilities, ensuring that advertising is respectful and inclusive. Marketers should avoid advertising strategies that could lead this group to make harmful or unwanted decisions. The regulation seeks to protect people with disabilities and promote ethical business practices.

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