JUAN CARLOS VERA PACHANO - 17102XXX

Comprehensive Background check of Juan Carlos Vera Pachano - 17102XXX

Nationality Venezuelan
National citizen document 17102XXX
Voter Precinct 24112
Report Available

Recommended articles

What happens if the embargo in Colombia is imposed illegally or arbitrarily?

If the embargo in Colombia is imposed illegally or arbitrarily, you can challenge it by filing a tutela action before the constitutional jurisdiction. Guardianship is a mechanism to protect the fundamental rights enshrined in the Constitution, and you can request that the embargo be declared null and void and the damage caused repaired.

Can a debtor request debt restructuring after a seizure process in Peru?

After a seizure process in Peru, a debtor can still request debt restructuring if they have other outstanding financial obligations. Restructuring involves renegotiating the terms of the debt with the creditor to make it more manageable. This can be beneficial in avoiding future repossessions and financial problems.

What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?

The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.

What measures are being taken to prevent the use of virtual assets in the financing of human trafficking in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in financing human trafficking

What measures does Argentina take to combat money laundering?

Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of human rights defenders?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of human rights defenders in Venezuela. Some human rights organizations and the international community have promoted protection and security programs for human rights defenders, including those who are politically exposed. However, the effective implementation of these measures is a challenge, and these defenders often continue to face risks and threats.

Other profiles similar to Juan Carlos Vera Pachano