FRANCISCO ANTONIO NIÑO GARCIA - 4882XXX

Comprehensive Background check of Francisco Antonio Niño Garcia - 4882XXX

Nationality Venezuelan
National citizen document 4882XXX
Voter Precinct 18732
Report Available

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What measures are being taken in Guatemala to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons. This involves the creation of protection mechanisms, such as the confidentiality of identity, the guarantee of non-retaliation and the provision of legal and psychological support. Likewise, collaboration with civil society organizations and international agencies is encouraged to provide protection and guarantee the safety of those who are willing to report corruption and cooperate in investigations.

Is it necessary to register a sales contract in Argentina and what is the process to do so?

In Argentina, it is not mandatory to register a sales contract, but it is recommended. The process involves presenting the contract before a notary public for certification, which gives it greater validity and legal security.

How is the amount of alimony calculated in Chile in cases of adult or adult children?

In cases of adult children or adults who are still financially dependent on their parents, the amount of alimony will be calculated taking into account the needs of the beneficiary and the debtor's ability to pay. The court will consider evidence such as the beneficiary's income and expenses before determining the amount of the alimony.

Is it possible to obtain a copy of my passport in Panama if I need it as an additional backup?

Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as an additional backup, but remember that the photocopy has no official validity.

How are cases of sexual harassment handled in the workplace in Paraguay?

Cases of sexual harassment in the workplace in Paraguay must be treated seriously and complaints can be filed with labor authorities and the justice system. There are laws that prohibit sexual harassment and establish procedures for its reporting and resolution.

Can I obtain the judicial records of a person in Chile if I am part of an extradition process?

If you are a party to an extradition process in Chile, you may be able to obtain the judicial records of the person subject to extradition. This may be necessary to support your case and demonstrate the existence of criminal charges or convictions in the requesting country.

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