FRANKLIN RAFAEL LOPEZ TORREALBA - 15528XXX

Comprehensive Background check of Franklin Rafael Lopez Torrealba - 15528XXX

Nationality Venezuelan
National citizen document 15528XXX
Voter Precinct 20085
Report Available

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What are the rights of children in cases of separation or divorce of parents in Venezuela?

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What institutions are required to report to the UAF in Chile?

In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.

What is the position of the Dominican Republic regarding embargoes imposed for food security reasons?

The Dominican Republic recognizes the importance of food security and can support measures to ensure access to sufficient, safe and nutritious food for its population. The country can advocate for respect for the right to food and promote international collaboration to address challenges related to food security without resorting to embargoes.

What is the figure of "habeas corpus" and how is it applied in the Paraguayan criminal system?

Habeas corpus is a legal remedy intended to protect individual freedom against illegal or arbitrary detention. In the Paraguayan criminal system, a detained person can file a "habeas corpus" to challenge the legality of his or her detention. This appeal seeks to ensure that the deprivation of liberty is supported by law and that the fundamental rights of the detainee are respected. The figure of "habeas corpus" is essential to prevent abuses and guarantee legality in the criminal justice system in Paraguay.

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