JHONY ANTONIO GARCIA SOTO - 13581XXX

Comprehensive Background check of Jhony Antonio Garcia Soto - 13581XXX

Nationality Venezuelan
National citizen document 13581XXX
Voter Precinct 38501
Report Available

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What is the legal framework in Argentina to protect whistleblowers of acts of corruption involving politically exposed persons?

In Argentina, the legal framework to protect whistleblowers of acts of corruption that involve politically exposed persons is established in the Law for the Protection of Whistleblowers of Acts of Corruption. This law establishes protection mechanisms, such as identity confidentiality, the prohibition of retaliation and the guarantee of non-discrimination, to promote the reporting of cases of corruption and protect those who dare to report irregularities.

Are there business exchange programs between Argentine gastronomy professionals and companies in Spain?

Yes, there are business exchange programs between Argentine gastronomy professionals and companies in Spain. They can participate in gastronomic events, collaborate with restaurants and companies in the sector and contribute to culinary diversity in both countries.

What should I do if I find an error on my DUI after I receive it?

If you find an error on your DUI after you have received it, you must file a correction request with the RNPN and provide the necessary documents to support the required correction.

How is the legal framework structured to protect the rights of Costa Ricans during their stay in Spain?

The legal framework is structured to protect the rights of Costa Ricans during their stay in Spain through laws and regulations that guarantee equal rights and opportunities. The legislation seeks an ethic of protection, ensuring that Costa Rican migrants enjoy the same rights as local citizens. Measures are promoted to avoid discrimination and legal procedures are established to address possible violations of rights. The aim is to ensure that the legal framework reflects an ethic of justice and respect for fundamental rights.

What are the requirements to carry out a division of assets in Mexican civil law?

Requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair division of assets.

What is the impact of the migration process on the perception of security in specific communities in Costa Rica?

The impact of the migration process to the United States may vary in specific communities in Costa Rica. Some may experience positive changes through remittances and international experiences, while others may face economic and social challenges. The legislation seeks to address these impacts specifically, considering the diverse needs and realities of communities affected by migration.

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