LUIS MANUEL GRAFFE CANACHE - 3687XXX

Comprehensive Background check of Luis Manuel Graffe Canache - 3687XXX

Nationality Venezuelan
National citizen document 3687XXX
Voter Precinct 4970
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from garden and green area maintenance service contracts?

The seizure of assets in Guatemala for debts derived from garden and green area maintenance service contracts is governed by the Civil and Commercial Procedure Code and the laws on gardening contracts and services. Companies dedicated to garden maintenance can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is being done to prevent and punish gender pay discrimination in Mexico?

In Mexico, measures are being implemented to prevent and punish gender wage discrimination. This includes the promotion of equal pay policies, the implementation of mechanisms to monitor and report wage discrimination, and raising awareness about labor rights and gender equality in the workplace.

What are the financing options for development projects in the rural development project management consulting services sector in the Dominican Republic?

Development projects in the rural development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support rural development, and alliances with organizations specialized in management consulting. of rural development projects. These financings are intended for projects that promote planning and execution services for rural development projects, natural resource management, strengthening local capacities, and improving living conditions in rural areas.

What is the role of the General Directorate of Territorial Planning and Development in the regulation of land use in relation to money laundering in the Dominican Republic?

This entity collaborates in the regulation of land use and real estate to prevent the use of money laundering in construction and development activities.

What is the protection of the rights of people in a situation of access to care and support services for people with visual disabilities in the educational field in Panama?

In Panama, we seek to protect the rights of people with visual disabilities in the educational field through specialized care and support services. Policies and programs are promoted that guarantee equal opportunities and educational inclusion of people with visual disabilities. Accessibility measures are established, such as the adaptation of educational materials, the use of assistive technologies and the support of professionals specialized in teaching people with visual disabilities. In addition, awareness, inclusive education and respect for diversity are promoted in educational environments, thus creating an environment conducive to the development and learning of all people, regardless of their visual ability.

How does Law 032 on Administrative Decentralization in Bolivia affect the compliance strategies of companies and what measures should they adopt to adapt to the administrative dynamics in different regions of the country?

Law 032 seeks to decentralize the administration in Bolivia. Companies must adapt to administrative dynamics in different regions, which implies knowing local regulations and establishing internal policies that adjust to decentralization. Maintaining active communication with local authorities, participating in consultation processes and having legal advisors specialized in regional regulations are key strategies to comply with Law 032.

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