LUIS OSWALDO PACHECO TORREALBA - 19104XXX

Comprehensive Background check of Luis Oswaldo Pacheco Torrealba - 19104XXX

Nationality Venezuelan
National citizen document 19104XXX
Voter Precinct 28411
Report Available

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How is the child support fee determined in cases of parents with different incomes and economic capacities in Colombia?

The determination of the food quota in cases of parents with different incomes and economic capacities in Colombia is carried out by evaluating the income of each parent, as well as the food needs. A court will seek to establish an equitable contribution, considering factors such as the proportion of income and the ability of each parent to cover the expenses necessary for the well-being of the child.

Can judicial records in the Dominican Republic be used against me in an adoption process?

In adoption processes in the Dominican Republic, judicial records can be considered as part of the suitability evaluation of adopters. The authorities in charge of adoption processes may request and review judicial records as part of their evaluation to determine if a person is suitable to adopt.

Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?

In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.

What are the regulations on labor outsourcing or subcontracting in Colombia and what are the rights of subcontracted workers?

Labor outsourcing or subcontracting in Colombia is regulated to protect the rights of subcontracted workers. Employers must ensure fair working conditions and benefits similar to those of direct employees. Subcontracted workers have the rights to receive clear information about their working conditions and to report possible abuses.

What is the role of cooperation between sectors in the prevention of money laundering in Peru?

Cooperation between sectors is essential in the prevention of money laundering in Peru. Since money laundering can involve various economic and financial activities, collaboration between sectors is necessary to identify suspicious activities and take preventive measures. Government institutions, the private sector and other organizations work together to implement prevention and report suspicious activities. Intersectoral cooperation strengthens the effectiveness of prevention measures.

What should I do if my passport expires while I am outside of Panama?

If your passport expires while you are outside of Panama, you must contact the Panama Embassy or Consulate in that country to request the renewal or extension of your passport.

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