FRANCYS MAYELIS PATIÑO RATIA - 18212XXX

Comprehensive Background check of Francys Mayelis Patiño Ratia - 18212XXX

Nationality Venezuelan
National citizen document 18212XXX
Voter Precinct 4531
Report Available

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Transparency in the financing of political campaigns in Bolivia to avoid the undue influence of Politically Exposed Persons (PEP) is ensured through strict regulation, detailed disclosure of financing sources and financial audits. These measures seek to guarantee equity in the electoral process and prevent manipulation through financial resources.

What measures are taken to prevent the misuse of information about PEP in Panama?

Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.

What is considered a crime of domestic violence in Chile?

Domestic violence in Chile refers to acts of physical or psychological aggression between members of a family and can lead to prison sentences.

What is international adoption and how does it work in Argentina?

International adoption is a process through which a couple or person from another country adopts a boy or girl in Argentina. It is governed by international agreements and conventions, and there are specific requirements and procedures to guarantee the protection of the rights of minors. International adoption in Argentina involves the intervention of competent authorities of both countries and the exhaustive evaluation of the applicants to ensure their suitability.

How are the rights of accomplices who are minors protected?

The rights of minor accomplices in Guatemala are protected by specific laws that consider their condition. This includes the right to legal representation, privacy and other guarantees intended to safeguard the well-being of minors involved in criminal proceedings.

How is conspiracy penalized in Argentina?

Conspiracy, which involves an agreement between two or more people to commit a crime, is a crime in Argentina. Legal consequences for conspiracy can include criminal penalties, such as prison terms and fines. It seeks to prevent the planning and execution of criminal activities, even before they are committed, and to guarantee the security and tranquility of society.

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