ERIC ENRIQUE TORREALBA QUERO - 23579XXX

Comprehensive Background check of Eric Enrique Torrealba Quero - 23579XXX

Nationality Venezuelan
National citizen document 23579XXX
Voter Precinct 42752
Report Available

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What is the protection of the rights of people in a situation of access to justice for victims of crimes in Panama?

In Panama, the aim is to protect the rights of victims of crimes and guarantee their access to justice. The investigation and prosecution of crimes is promoted, as well as comprehensive reparation for victims. Complaint, assistance and protection mechanisms are established for victims, as well as the implementation of emotional, legal and social support programs. In addition, it seeks to guarantee the active participation and voice of victims in the judicial process.

What is the relevance of the intention of the accomplice in complicity under Guatemalan law?

The intention of the accomplice is relevant in complicity under Guatemalan law. Assessing your knowledge and consent to the primary offense may influence the determination of your criminal responsibility and the severity of the penalties.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of environment and conservation?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of environment and conservation through the competent bodies responsible for the regulation and supervision of these areas. These bodies can provide information on the candidate's background, experience and any disciplinary sanctions imposed in the performance of duties related to the environment and conservation.

Is there a legal framework for international cooperation in the prevention of terrorist financing in Panama?

Yes, Panama has a legal framework that allows international cooperation in the prevention of terrorist financing, including mutual legal assistance agreements.

Can professionals request the removal of disciplinary sanctions from their record?

Some regulatory entities allow professionals to request the removal or reinstatement of disciplinary sanctions from their record after a specified period and compliance with specific requirements. Eligibility may vary.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

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