EVELIN MARIA ARTEAGA LOPEZ - 20965XXX

Comprehensive Background check of Evelin Maria Arteaga Lopez - 20965XXX

Nationality Venezuelan
National citizen document 20965XXX
Voter Precinct 11895
Report Available

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What is the situation of Argentina's participation in international organizations?

Argentina actively participates in numerous international organizations, including the United Nations, the World Trade Organization, the World Bank and the International Monetary Fund. The country contributes with its voice and vote in debates and decisions on global issues, such as sustainable development, human rights, international security and economic cooperation.

Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?

If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.

How is the effectiveness of the protection mechanisms for witnesses and collaborators evaluated in corruption cases linked to PEP in Bolivia?

The effectiveness of the protection mechanisms for witnesses and collaborators in corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through the periodic review of cases, the confidentiality of the identity of the witnesses and the guarantee of their safety. These mechanisms seek to encourage collaboration in investigations without putting the lives of informants at risk.

What is the legal framework that regulates the use of biometric identification by the State in El Salvador?

The State may have specific regulations that regulate the use of biometric technologies to verify the identity of citizens.

What is the Special Work Permit (PET) in Colombia?

The Special Work Permit (PET) in Colombia is a document that allows foreigners to work temporarily in the country, in specific activities and under established conditions.

How is the crime of minor injuries legally treated in Argentina?

Minor injuries in Argentina are penalized by laws that seek to punish those who cause less serious physical damage. The penalty may include fines or prison sentences, depending on the intention and circumstances of the crime.

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