JOSE MIGUEL CAÑAS RODRIGUEZ - 8475XXX

Comprehensive Background check of Jose Miguel Cañas Rodriguez - 8475XXX

Nationality Venezuelan
National citizen document 8475XXX
Voter Precinct 7210
Report Available

Recommended articles

What is the situation like regarding access to housing for low-income families in Honduras?

The situation of access to housing for low-income families in Honduras faces challenges due to the lack of social housing policies and programs, as well as real estate speculation and the informality of the housing market. Many families lack adequate and affordable housing, living in precarious and overcrowded conditions that affect their quality of life and well-being.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to visit the Dominican Republic temporarily?

If you are Dominican and live abroad but wish to visit the Dominican Republic temporarily, it is not necessary to obtain an identity and electoral card. You can use your passport as an identification document during your visit.

What is the situation of the rights of people with HIV/AIDS in Honduras?

People with HIV/AIDS have protected rights in Honduras. There are laws and policies that seek to guarantee your access to medical care, confidentiality, non-discrimination and respect for your dignity. However, challenges still exist in terms of social stigma and the need to strengthen HIV/AIDS prevention and care programs.

What is the importance of the Latin American Financial Action Task Force (GAFILAT) in the context of AML in Panama?

The Latin American Financial Action Task Force (GAFILAT) is crucial in the context of AML in Panama. The country is a member of GAFILAT, and its evaluation and monitoring by this international organization are essential to demonstrate compliance with international standards in the fight against money laundering.

What is the scope of PEP regulation in financial transactions in Chile?

The regulation of PEPs in financial transactions in Chile is broad and covers areas such as banking, the stock market, foreign investment and international transactions. This is done to prevent money laundering and terrorist financing.

What is the crime of alienation of property in Mexican criminal law?

The crime of alienation of property in Mexican criminal law refers to the illegal transfer of ownership of movable or immovable property, without the consent or knowledge of the legitimate owner, in order to obtain an illicit economic benefit, and is punishable by penalties that They range from fines to imprisonment, depending on the value of the assets sold and the circumstances of the crime.

Other profiles similar to Jose Miguel Cañas Rodriguez