MANUEL DE LOS SANTOS GARCIA - 22748XXX

Comprehensive Background check of Manuel De Los Santos Garcia - 22748XXX

Nationality Venezuelan
National citizen document 22748XXX
Voter Precinct 728
Report Available

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What legal requirements must lease contracts in Panama meet to be valid?

Lease contracts in Panama must comply with legal requirements, such as the identification of the parties, a clear description of the property, the lease term, the agreed rent and other specific conditions that guarantee the validity and clarity of the contract.

How are the challenges of domestic and family violence addressed in Panama?

The government of Panama has implemented policies and programs to address domestic and family violence. Comprehensive protection and care for victims is promoted, reporting mechanisms and access to justice are strengthened, and education and awareness are encouraged to prevent violence and promote healthy family relationships.

What is the procedure for annulling a marriage in the Dominican Republic for reasons of fraud?

The annulment of a marriage in the Dominican Republic for reasons of fraud involves filing a lawsuit in court and proving that the marriage was celebrated under false representations or deception that affect its validity.

What role does Mexico play in the fight against human trafficking internationally?

Mexico participates in the fight against human trafficking at the international level, implementing policies for the prevention, protection and prosecution of this crime. It collaborates with other countries and organizations in the identification and assistance to victims, as well as in the prosecution of those responsible.

How has migration from Mexico to Europe changed in recent years in terms of migration for health reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for health reasons, with an increase in the mobility of people seeking medical treatment, access to medicines or rehabilitation services in European countries, which has generated challenges in terms of healthcare, insurance coverage and health policies.

What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?

Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.

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