JOSE MIGUEL GARCIA CANACHE - 11834XXX

Comprehensive Background check of Jose Miguel Garcia Canache - 11834XXX

Nationality Venezuelan
National citizen document 11834XXX
Voter Precinct 37530
Report Available

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What is the importance of due diligence in real estate transactions in Costa Rica?

Due diligence in real estate transactions in Costa Rica is essential to prevent money laundering and guarantee the legality of the transactions. Real estate agents and real estate professionals must identify buyers and sellers, collect information on the source of funds, and report any suspicious activity. This is key to prevent the real estate sector from being used for illicit activities.

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

What is the role of the Ministry of the National Youth Authority in Panama?

The Ministry of the National Youth Authority of Panama has the responsibility of promoting and guaranteeing the rights and well-being of young people in the country. Its function is to develop policies and programs that promote the participation of young people in social, economic and political life, encourage their comprehensive development, and provide them with opportunities for education, employment and civic participation.

How is the right to security guaranteed in Chile?

The right to security in Chile is protected by the Constitution and by laws that seek to guarantee the safety of people. Crime prevention measures are established, justice systems are strengthened and collaboration between the community and the institutions responsible for security is promoted. In addition, the right to personal integrity is protected and cruel, inhuman or degrading treatment is prohibited.

What is the validity period of a youth ID in Panama?

The youth ID in Panama is valid for five years. After that period, a personal identity card must be requested.

What measures are being taken to prevent and punish obstetric violence in Mexico?

Measures are being implemented to prevent and punish obstetric violence in Mexico, such as training health personnel in reproductive rights and a gender perspective, raising awareness about this form of violence, creating respectful care protocols, and promoting reporting and access to justice for victims.

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