LUIS ENRIQUE PEÑA PACHECO - 17822XXX

Comprehensive Background check of Luis Enrique Peña Pacheco - 17822XXX

Nationality Venezuelan
National citizen document 17822XXX
Voter Precinct 18307
Report Available

Recommended articles

What are the most relevant cases of conflicts between landlords and tenants in Costa Rica, and how have they impacted the evolution of legislation and practices in rental contracts?

Relevant cases of conflicts between landlords and tenants in Costa Rica have influenced the evolution of legislation and practices in rental contracts. Incidents such as disputes over contractual breaches, evictions and unjustified rent adjustments have led to legal reforms to address these problems. These cases have highlighted the need to balance the interests of both parties, protecting the rights of tenants and ensuring that landlords have the necessary tools to protect their investments.

What happens if the Food Debtor in the Dominican Republic moves to another province or city? Are child support obligations still applicable?

If the Alimony Debtor moves to another province or city in the Dominican Republic, alimony obligations remain applicable. Changing geographic location does not affect child support responsibilities. However, it is important to notify the court of the move to update the information

What inter-institutional collaboration measures can be implemented in Bolivia to improve the supervision and sanction of violating contractors?

In Bolivia, measures can be implemented such as [describe the measures, for example: establish inter-institutional working groups to share information and coordinate actions, promote collaboration between government, judicial and civil society entities, improve data and experience exchange mechanisms , etc.].

How does an embargo affect cooperation in promoting environmental protection and biodiversity conservation in El Salvador?

An embargo may affect cooperation in promoting environmental protection and biodiversity conservation in El Salvador. Trade restrictions and economic difficulties can limit resources for environmental conservation programs and projects. This can make it difficult to implement measures to protect ecosystems and endangered species, as well as address environmental challenges, such as climate change. Furthermore, lack of access to financing and technical support can hinder efforts to promote sustainability and responsible use of natural resources.

What is the risk assessment process in the prevention of money laundering for non-financial companies in Guatemala?

In preventing money laundering, non-financial companies in Guatemala must carry out a risk assessment. This process involves identifying and analyzing potential risks associated with your operations and clients. Based on this assessment, they implement proportionate measures to mitigate risks and prevent misuse of their services for illicit activities.

What is the responsibility of educational institutions in managing the disciplinary records of teachers in Panama, and how do they contribute to guaranteeing a safe and ethical educational environment?

Educational institutions in Panama have the responsibility of managing the disciplinary records of teachers. They help ensure a safe and ethical educational environment by implementing disciplinary policies, promoting ethical conduct among teaching staff, and taking corrective action when necessary. Transparency in the management of disciplinary records is essential to maintain the trust of students, parents and society in general in the country's educational system.

Other profiles similar to Luis Enrique Peña Pacheco