JOSE SANTOS ANDRADE GARCIA - 12491XXX

Comprehensive Background check of Jose Santos Andrade Garcia - 12491XXX

Nationality Venezuelan
National citizen document 12491XXX
Voter Precinct 50430
Report Available

Recommended articles

What is the situation of the rights of women with disabilities in Colombia?

In Colombia, we seek to guarantee the rights of women with disabilities. Their inclusion and full participation in all areas of society are promoted, access to health and rehabilitation services is provided, inclusive education is encouraged, and protection measures against discrimination and violence are strengthened. In addition, work is being done to eliminate physical and social barriers that limit their full exercise of rights.

How are suspicious transactions identified and managed in Panama?

Suspicious transactions in Panama are identified through continuous monitoring. If a suspicious transaction is detected, it is reported to the Financial Analysis Unit (UAF), which investigates and takes appropriate action. The UAF cooperates with authorities to prevent illegal activities.

What are the laws that regulate sales contracts in Guatemala?

In Guatemala, the laws that regulate sales contracts include the Commercial Code, the Civil Code and other specific regulations related to commercial transactions. These laws establish the principles and requirements that govern sales contracts.

Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

What are the rights of people in urban mobility situations in Brazil?

People in urban mobility situations in Brazil have rights protected by the Constitution and transportation policies. These rights include access to safe and accessible public transportation, the promotion of sustainable mobility alternatives, and participation in planning and decision-making related to urban transportation.

What is the role of identity verification in preventing fraud in the public transportation system in Chile?

Identity verification is essential for the prevention of fraud in the public transportation system in Chile. Authorities and transport companies use transport card systems and electronic validators that require user identification. This reduces the risk of fraud in accessing public transport services and guarantees the integrity of the system.

Other profiles similar to Jose Santos Andrade Garcia