LESTTER ANDRES PACHECO RODRIGUEZ - 20975XXX

Comprehensive Background check of Lestter Andres Pacheco Rodriguez - 20975XXX

Nationality Venezuelan
National citizen document 20975XXX
Voter Precinct 1271
Report Available

Recommended articles

What is the procedure to request the survival certificate in Argentina?

The procedure to request the survival certificate in Argentina involves appearing in person before a bank or the ANSES to certify that you are alive. You must bring your ID and, in some cases, other additional documents, such as proof of address. The survival certificate is necessary to maintain active collection of certain benefits.

What is being done to promote gender equality in the university environment in Costa Rica?

In Costa Rica, measures are being taken to promote gender equality in the university environment. This includes equal opportunity policies and programs, such as gender quotas in the admission and hiring of staff, as well as the promotion of equity in the distribution of resources and academic opportunities. In addition, research and the inclusion of the gender perspective in study programs are encouraged.

How can companies ensure they comply with transparency and anti-corruption regulations in Mexico, such as the General Law of Administrative Responsibilities and the National Anti-Corruption System?

To comply with transparency and anti-corruption regulations in Mexico, companies must implement anti-corruption policies, perform due diligence on transactions and business partners, and report corrupt activities. They must also cooperate with authorities in investigations related to corruption.

Can I use my Ecuadorian identity card as an identification document to apply for an educational scholarship in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for an educational scholarship in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the entities in charge of granting the scholarships.

What measures have been taken to prevent the use of tax havens in money laundering in El Salvador?

To prevent the use of tax havens in money laundering, El Salvador has taken measures such as adhering to international agreements for the automatic exchange of financial information, implementing stricter regulations on transactions with countries considered tax havens, and strengthening controls and supervision of international financial transactions.

How is identity verified when accessing online marketing and advertising consulting services in Argentina?

In online marketing consulting services, identity validation involves the presentation of the DNI, confirmation of the business status and secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of marketing and advertising services.

Other profiles similar to Lestter Andres Pacheco Rodriguez