LAURA NATALY PACHECO LOPEZ - 22888XXX

Comprehensive Background check of Laura Nataly Pacheco Lopez - 22888XXX

Nationality Venezuelan
National citizen document 22888XXX
Voter Precinct 19973
Report Available

Recommended articles

How are disciplinary records addressed in the selection process for management positions in Colombian companies?

In the selection process for management positions, disciplinary history can be crucial. Leaders with integrity are sought, so the review can be more exhaustive to ensure ethical management.

How is the Rural Real Estate Property Tax calculated in the Dominican Republic?

The Property Tax on Rural Real Estate in the Dominican Republic is calculated taking into account the cadastral value of the land and applying a specific tax rate. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax. Early payment discounts and exemptions may apply in certain cases

Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad if he has not completed the consular adoption registration?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child adopted abroad even if he has not completed the consular adoption registration. In this case, legal documents must be presented that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.

How is the issue of gender violence addressed in the armed conflict and post-conflict in Guatemala?

Gender violence was a characteristic of the armed conflict in Guatemala, and continues to be a problem in the post-conflict period. Many women suffered sexual and other forms of gender-based violence during the conflict, and these experiences have long-term impacts. Efforts are underway to address gender-based violence in the post-conflict context, including seeking justice for victims of violence during conflict and integrating a gender perspective into peace and reconciliation processes.

What specific challenges does Chile face in the fight against PEP-related money laundering?

Chile may face challenges such as evasion of regulations by PEPs, the lack of international cooperation in asset recovery, and the need to strengthen financial supervision to effectively address this problem.

What is the importance of the Cacahuamilpa caves in Mexico

The Cacahuamilpa Caves are a cave system located in the state of Guerrero, Mexico, which extends over 20 kilometers and is one of the largest cave systems in the world. They are famous for their impressive rock formations and stalactites, and are a popular tourist destination for caving and adventure tourism.

Other profiles similar to Laura Nataly Pacheco Lopez