LISSETH FABIOLA PACHECO GARCIA - 19069XXX

Comprehensive Background check of Lisseth Fabiola Pacheco Garcia - 19069XXX

Nationality Venezuelan
National citizen document 19069XXX
Voter Precinct 12990
Report Available

Recommended articles

What are the financing options available for industry development projects in the information technology services sector in Honduras?

In Honduras, there are financing options for industry development projects in the information technology services sector. These options include loans and lines of credit offered by financial institutions, government assistance programs,

How are disputes related to the religion of children resolved in divorce cases in Paraguay?

Disputes related to the religion of children in divorce cases can be addressed by Paraguayan courts considering the best interests of the children. The aim is to reach agreements that respect religious freedom and ensure the emotional stability of minors.

Is it possible to obtain the judicial records of a deceased person in Argentina?

It is not possible to obtain the judicial records of a deceased person in Argentina, as these records are protected by privacy laws and can only be accessed by certain authorized entities for legitimate purposes.

How is supply chain resilience assessed during due diligence for manufacturing companies in Argentina?

For manufacturing companies, due diligence should assess supply chain resilience. The diversification of suppliers, the ability to manage disruptions in the supply chain and guarantee operational continuity in the event of possible adverse events should be reviewed. Additionally, it is crucial to understand how the company manages the relationship with key suppliers and how it adapts to changes in market demand.

Can judicial records in Venezuela be used to deny access to social assistance programs or government benefits?

In some cases, judicial records in Venezuela may be considered when evaluating a person's eligibility to access social assistance programs or government benefits. The competent authorities may take into account the judicial record as one of the factors to determine whether the applicant complies with

What tax incentives exist to encourage tax compliance in the Dominican Republic?

In the Dominican Republic, various tax incentives have been implemented to encourage tax compliance. These may include discounts on fines and default interest when paying outstanding tax debts, tax amnesty programs, and the possibility of taking advantage of flexible payment plans. In addition, the deduction of expenses and costs related to investments in specific sectors of the economy is promoted. Taxpayers should be aware of these incentives to take advantage of them.

Other profiles similar to Lisseth Fabiola Pacheco Garcia