BERNARDO ALFONSO NIÑO JAIMES - 5742XXX

Comprehensive Background check of Bernardo Alfonso Niño Jaimes - 5742XXX

Nationality Venezuelan
National citizen document 5742XXX
Voter Precinct 49610
Report Available

Recommended articles

What is the situation of justice for migrants in Mexico?

Justice for migrants in Mexico faces challenges related to the protection of their human rights, access to legal and representation services, as well as coordination between local and federal authorities to address cross-border cases and guarantee dignified treatment of migrants.

What legislation exists to combat the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.

What is indigenous jurisdiction in Chile and how is it applied?

The indigenous jurisdiction in Chile recognizes the autonomy of indigenous peoples in the resolution of conflicts and the application of their traditional laws.

What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

Can an individual request the expungement of judicial records related to juvenile crimes upon reaching the age of majority in Guatemala?

In Guatemala, an individual may have the right to request the expungement of judicial records related to juvenile crimes upon reaching the age of majority. This process may involve submitting a formal request and following specific legal procedures. It is essential to understand the legal provisions governing expungement for crimes committed as a minor.

What are the financing options for development projects in the human resources talent management consulting services sector in El Salvador?

Financing options for development projects in the human resources talent management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions.

Other profiles similar to Bernardo Alfonso Niño Jaimes