JOSE MAURO PACHECO MONTILLA - 12238XXX

Comprehensive Background check of Jose Mauro Pacheco Montilla - 12238XXX

Nationality Venezuelan
National citizen document 12238XXX
Voter Precinct 43003
Report Available

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What is the difference between storage contract and deposit contract in Brazil?

In the storage contract in Brazil, the bailee undertakes to custody and preserve the goods, while in the warehouse contract the bailee only undertakes to keep the goods.

What requirements must the lessee meet when handing over the leased property at the end of the contract?

At the end of the contract, the tenant must comply with the requirements established in the contract, which may include the delivery of the property in conditions similar to those received, the settlement of outstanding payments and the return of keys and accessories provided.

How is judicial independence guaranteed in Costa Rica?

Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.

What legal measures are applied in cases of crimes against the environment in Honduras?

Crimes against the environment in Honduras are regulated by the Penal Code and other laws related to the protection of the environment and natural resources. These laws establish sanctions for those who commit crimes such as environmental pollution, illegal deforestation, poaching of protected species and other acts that cause damage or degradation to the environment, promoting the protection and conservation of natural resources.

Do PEP regulations in Panama apply in the same way to people who have left political office?

Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.

How is the gender perspective integrated into due diligence practices in Costa Rica, and what are the legal mechanisms to prevent gender discrimination in the business environment?

The gender perspective is integrated into due diligence practices in Costa Rica. Legal mechanisms to prevent gender discrimination in the business environment include specific laws and gender equality policies, ensuring that companies promote a work environment free of discrimination and encourage the equal participation of men and women.

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