FANNY CAROLINA TORREALBA PINEDA - 20811XXX

Comprehensive Background check of Fanny Carolina Torrealba Pineda - 20811XXX

Nationality Venezuelan
National citizen document 20811XXX
Voter Precinct 44090
Report Available

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What is the PEP investigation and prosecution process in Peru in cases of corruption?

The PEP investigation and prosecution process in Peru involves the Prosecutor's Office and the Judiciary. An investigation is launched, evidence is presented, and if guilt is proven, a trial is held that may result in criminal sanctions.

What are the laws and measures in Venezuela to confront cases of abuse of trust?

Abuse of trust is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of abuse of trust, which involves taking advantage of a position of trust, employment or fiduciary relationship to obtain an improper personal benefit or cause harm to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights and trust of people and prosecute those responsible for breach of trust. We seek to preserve honesty and transparency in interpersonal and work relationships.

What is the process to request authorization for the interruption of pregnancy in Venezuela in cases of minors?

To request authorization for the interruption of pregnancy in Venezuela in cases of minors, an application must be submitted to a court and demonstrate exceptional circumstances that justify the interruption of pregnancy, as a risk to the health of the adolescent. The court will evaluate the case and make a decision based on the best interests of the adolescent and the specific circumstances of the case.

What is the role of the Ministry of Sports in the Dominican Republic?

The Ministry of Sports is in charge of encouraging and promoting sports practice in the Dominican Republic. Its main function is to develop policies and programs that promote high performance sports, physical education, recreation and community sports. The ministry supports Dominican athletes, organizes national and international sporting events, and works on the construction and maintenance of sports infrastructure.

Can I request my judicial records in Chile if I reside abroad?

Yes, even if you live abroad, you can request your judicial records in Chile. You can follow the procedures established by the National Registry of Convictions, either through its online platform or by submitting a request by post. You may need to provide additional information, such as a copy of your ID or passport, to verify your identity.

What are the rights of people in child labor in Peru?

In Peru, the rights of people in child labor are protected through specific laws and policies. Child labor is prohibited and a minimum age for employment is established. It seeks to guarantee access to quality education, protection against labor exploitation and dangerous work, and the right to play and develop fully. Programs and actions are implemented to prevent and eradicate child labor, awareness is promoted and sanctions are established for those who violate these regulations.

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