MIGUEL DE JESUS CASTRO MERCADO - 16785XXX

Comprehensive Background check of Miguel De Jesus Castro Mercado - 16785XXX

Nationality Venezuelan
National citizen document 16785XXX
Voter Precinct 17231
Report Available

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How is the social inclusion of migrants who return to Costa Rica after their experience in the United States promoted?

The social inclusion of migrants who return to Costa Rica after their experience in the United States is promoted through policies that facilitate reintegration. This may include training programs, access to social services and measures that promote employment opportunities. The legislation seeks to guarantee that returnees find a favorable environment to reintegrate into Costa Rican society and contribute to their development.

What is the difference between judicial records and the certificate of good conduct in Panama?

In Panama, judicial records refer specifically to a person's criminal records, that is, the criminal proceedings in which they have been involved. On the other hand, the certificate of good conduct is a document that certifies that a person has no criminal record and has appropriate conduct in society. While the judicial record is a complete record of criminal proceedings, the certificate of good conduct is a positive declaration of the absence of a criminal record.

What measures have been taken to promote due diligence in development banking and microfinance institutions in Panama?

Due diligence is promoted in development banking and microfinance institutions in Panama through employee training and awareness, as well as the implementation of policies and procedures that comply with due diligence regulations.

Is there any case in which criminal records are not considered in El Salvador?

In El Salvador, criminal records are considered in most cases, especially when it comes to employment, immigration or legal processes. However, there are certain rights and legal provisions that may limit access to criminal history information in certain circumstances, such as in cases of rehabilitation and social reintegration.

How can I request a permit to carry out mining activities in Mexico?

The procedures to request a permit to carry out mining activities in Mexico vary according to the Ministry of Economy and the National Mining Commission (CNM). You must submit an application, provide the required documentation, such as geological studies, exploitation plan and comply with the requirements established by the authority.

What measures are taken to guarantee the confidentiality of judicial files in cases of gender violence in the Dominican Republic?

In cases of gender violence, specific measures are applied to guarantee the confidentiality of judicial files. This may include non-disclosure orders, protecting contact information, and restricting access to certain information to protect victims.

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