NELSON ENRIQUE GARCIA AGOTON - 17167XXX

Comprehensive Background check of Nelson Enrique Garcia Agoton - 17167XXX

Nationality Venezuelan
National citizen document 17167XXX
Voter Precinct 2480
Report Available

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What legislation exists to address the crime of receiving in Guatemala?

In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.

What is the difference between divorce and separation of bodies in Peru?

Divorce dissolves the marriage bond definitively, while separation of bodies is a temporary situation in which the spouses live separately but the marriage is not dissolved. In the separation of bodies, marital duties and rights are suspended, but the marriage is not legally dissolved.

What is the role of the Ministry of Labor and Labor Development of Panama in regulating criminal background checks in the workplace?

The Ministry of Labor and Workforce Development of Panama can play a fundamental role in regulating criminal background checks in the workplace. May establish policies and regulations related to the hiring of personnel, including criminal background checks as part of the selection process. Its role is to ensure that hiring practices are ethical and legal, and that employers meet certain standards when evaluating candidates' suitability for employment based on their criminal history.

Can I use my expired Costa Rican passport as an identification document abroad?

No, an expired Costa Rican passport is not valid as an identification document abroad. If you are abroad and your passport has expired, you must contact the Costa Rican embassy or consulate to request a renewal or temporary travel document.

How are situations in which PEPs attempt to improperly influence judicial processes in Argentina handled?

In situations where PEPs attempt to improperly influence judicial processes in Argentina, rigorous measures are taken to preserve judicial independence and the impartiality of the legal system. Ethics protocols are established that prohibit undue interference and guarantee the autonomy of the courts. Transparency in judicial procedures and accountability are essential. In addition, public awareness of the importance of judicial independence is promoted, thus strengthening resistance to improper influence attempts. The constant review and supervision of judicial conduct contributes to maintaining the integrity of the judicial system.

What measures exist to protect victims of domestic violence in Chile?

Chile has laws and protection programs for victims of domestic violence, including restraining orders and shelters.

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