JOSE YSIDRO PACHECO - 12039XXX

Comprehensive Background check of Jose Ysidro Pacheco - 12039XXX

Nationality Venezuelan
National citizen document 12039XXX
Voter Precinct 54598
Report Available

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How is civil society involved in monitoring and evaluating the effectiveness of anti-PEP measures in Bolivia?

Civil society in Bolivia is involved in monitoring and evaluating the effectiveness of anti-PEP measures through participation in oversight committees, reporting on corruption cases, and collaborating with non-governmental organizations to drive transparency. and accountability.

How is the authenticity of a road construction services contract verified in the Dominican Republic?

The authenticity of a contract for road construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about road construction services, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of road construction service contracts is important to ensure effective construction and maintenance of road infrastructure in the country.

How are crimes of gender violence addressed in Mexico?

Gender violence crimes are faced through specific laws and prevention measures. Mexico has enacted the General Law of Women's Access to a Life Free of Violence and the General Law of Equality between Women and Men to address this problem.

What is foreign trade in Mexico

Foreign trade in Mexico includes all commercial activities carried out with other countries, whether the import or export of goods and services, as well as the regulation of customs and international trade agreements.

What is the tax treatment of investments in the fishing and aquaculture sector in the Dominican Republic?

Investments in the fishing and aquaculture sector in the Dominican Republic can enjoy tax incentives, specific regulations and preferential treatments to promote the fishing industry

How are tax debtors classified in Bolivia?

Tax debtors in Bolivia can be classified based on the amount of debt, the nature of the debt and other factors, which can affect the measures taken by the tax authorities.

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