JOSE GREGORIO PACHECO LINARES - 19889XXX

Comprehensive Background check of Jose Gregorio Pacheco Linares - 19889XXX

Nationality Venezuelan
National citizen document 19889XXX
Voter Precinct 20410
Report Available

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Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who, using their position or influence, obtain economic benefits or improper advantages for themselves or for third parties, to the detriment of the public interest, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the laws of ethics and transparency in public service.

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What are the necessary procedures to request a restaurant operating license in the Dominican Republic?

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What guarantees exist for the protection of the rights of people in situations of digital violence in Brazil?

Brazil recognizes and protects people in situations of digital violence. These rights include protection against digital violence, promotion of online safety, education on the responsible use of digital technologies, and accountability of those responsible for digital violence.

What measures have been taken to ensure the integrity of land and property sales transactions in Panama in terms of due diligence?

To ensure the integrity of land and property transactions in Panama, due diligence regulations are applied that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in the sector. real estate.

What role do control and inspection laws play in regulatory compliance from the legislative branch in El Salvador?

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