FRANKLIN ALEXANDER GARCIA NORONO - 14167XXX

Comprehensive Background check of Franklin Alexander Garcia Norono - 14167XXX

Nationality Venezuelan
National citizen document 14167XXX
Voter Precinct 24262
Report Available

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What are the rights of people in situations of unequal access to justice for people in situations of racial discrimination in Colombia?

People in situations of unequal access to justice for people in situations of racial discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection against acts of racial discrimination and promotion of equality. .

What is the process for annulling a recognition of a stable union in Brazil?

The process for the annulment of a recognition of a stable union in Brazil involves filing a lawsuit before the competent court, accompanied by evidence that demonstrates the invalidity or defects in the recognition of the union. These defects may include error, fraud, coercion, or lack of capacity to grant recognition. The court will evaluate the evidence presented and, if it determines that there is a valid cause for annulment, it will issue a ruling declaring the recognition of the union null and void.

How is the prevention of money laundering addressed in the construction sector in Mexico, where specific challenges may arise related to investment in infrastructure projects?

In the construction sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. Infrastructure projects come under greater scrutiny due to their size and potential risk of money laundering.

Can judicial records in Chile be considered in adoption processes?

Yes, judicial records in Chile can be considered in adoption processes. The authorities in charge of evaluating adoption applications have the responsibility of ensuring that the prospective adoptive parents are suitable and can provide a safe and appropriate environment for the child. Judicial record may be a relevant factor in this evaluation.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective toy products?

As a party to liability litigation for damages caused by defective toy products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the responsibility of companies in protecting data related to disciplinary records in Argentina?

Companies in Argentina have the responsibility to protect data related to the disciplinary records of their employees. They must implement security measures and comply with data protection regulations to guarantee the confidentiality and integrity of this information.

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