FRANCISCO ANTONIO GARNIER PINO - 22593XXX

Comprehensive Background check of Francisco Antonio Garnier Pino - 22593XXX

Nationality Venezuelan
National citizen document 22593XXX
Voter Precinct 13640
Report Available

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In Chile, marriage between people of the same sex has been legal since 2015. Same-sex couples have the same rights and duties as heterosexual couples in a marriage.

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How is the integrity of transactions in the securities market ensured to prevent money laundering in Ecuador?

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Can a person's judicial record be obtained if they have been a victim of a sexual crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of sexual crimes in Ecuador. In cases of sexual crimes, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for these crimes. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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What relationship exists between money laundering and terrorist financing in Mexico?

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