JOSE EDGAR PACHECO MALDONADO - 14785XXX

Comprehensive Background check of Jose Edgar Pacheco Maldonado - 14785XXX

Nationality Venezuelan
National citizen document 14785XXX
Voter Precinct 50080
Report Available

Recommended articles

What are the requirements to request a divorce in the Dominican Republic?

The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.

What is the situation of violence in pineapple production areas in Honduras?

The situation of violence in pineapple production areas in Honduras faces challenges due to the dispute over land, labor exploitation and conflicts between agroindustrial companies and peasant communities. The expansion of pineapple monocultures generates socio-environmental impacts and risks for the security of those who defend their territorial and labor rights in these areas.

What is the relationship between money laundering and other crimes such as drug trafficking in Ecuador?

Money laundering is closely related to other crimes, such as drug trafficking, in Ecuador. Income generated from illicit activities, such as drug trafficking, is often hidden and disguised through money laundering to legitimize them and give them the appearance of legality. The fight against money laundering is essential to dismantle criminal networks and effectively combat drug trafficking.

What requirements must contractors in Guatemala meet to participate in public tenders?

Contractors in Guatemala must meet specific requirements to participate in public tenders, such as submitting legal documentation, demonstrating relevant experience, complying with technical and legal regulations, and providing financial guarantees. These requirements seek to ensure quality and competence in the selection of contractors for public projects.

How is the incorporation of new evidence managed during the development of a judicial file in Bolivia?

The incorporation of new evidence during the development of a judicial file in Bolivia is subject to established rules and procedures. The parties must submit formal requests for the admission of new evidence, justifying its relevance and authenticity. The courts evaluate the request and decide whether the new evidence is admissible. This process ensures that all parties have the opportunity to present relevant evidence and contributes to the search for truth in the court record. Efficient management of new evidence is essential to maintaining procedural fairness.

How do judicial records affect participation in health promotion programs in indigenous communities in Argentina?

In health promotion programs in indigenous communities, judicial records can be evaluated to guarantee the reliability and suitability of the participants, respecting cultural and contextual particularities.

Other profiles similar to Jose Edgar Pacheco Maldonado