LUIS ARGENIS PACHECO RAMIREZ - 24412XXX

Comprehensive Background check of Luis Argenis Pacheco Ramirez - 24412XXX

Nationality Venezuelan
National citizen document 24412XXX
Voter Precinct 14203
Report Available

Recommended articles

Can a foreign citizen obtain an identity card in Ecuador if they have a temporary residence visa for health reasons?

Yes, a foreign citizen can obtain an identity card in Ecuador if they have a temporary residence visa for health reasons. The corresponding immigration procedures must be followed and the medical documentation and requirements established by the immigration authorities must be presented.

Can I use my voting card as an identification document to open a bank account in Mexico?

Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.

How are cases of violation of freedom of expression resolved in the Dominican Republic?

Cases of violation of freedom of expression in the Dominican Republic are resolved through judicial processes. Victims of violations of freedom of expression can file complaints with the Public Ministry. An investigation will be conducted to determine whether freedom of expression has been violated and legal measures will be taken to protect the rights of victims.

When does a tax debt expire in Chile?

In Chile, tax debt expires after a certain period of time without action by the SII. The statute of limitations varies depending on the type of tax and the particular situation, but usually ranges between 3 and 5 years from the date the tax is due.

How does inclusion in risk lists affect educational institutions in Ecuador?

Inclusion on risk lists can affect educational institutions by compromising their reputation and ability to attract students and funding. Institutions must implement internal controls to verify the legitimacy of donors and business partners, avoiding any association with entities on risk lists. This is crucial to maintaining the integrity and credibility of the educational system...

What happens if I cannot obtain my judicial records in Colombia?

If you encounter difficulties obtaining your judicial records in Colombia, you should contact the National Police or the responsible entity directly to receive assistance and guidance. There may be particular cases in which an additional process or specific documentation is required to obtain the background information.

Other profiles similar to Luis Argenis Pacheco Ramirez