MARIA ALEJANDRA PACEDO GARCIA - 20915XXX

Comprehensive Background check of Maria Alejandra Pacedo Garcia - 20915XXX

Nationality Venezuelan
National citizen document 20915XXX
Voter Precinct 40393
Report Available

Recommended articles

How are the warranty conditions established in a sales contract in Guatemala?

The warranty conditions in a sales contract in Guatemala are established by agreement between the parties. They may specify the duration of the warranty, the seller's responsibilities, and the procedures for filing warranty claims.

What is the right to justice in Argentina?

The right to justice in Argentina implies that all people have the right to a fair, impartial trial within a reasonable time. This implies equal access to the courts, the presumption of innocence, the right to defense, the right to present evidence and the right to obtain redress in case of violation of rights.

How is the exchange of information coordinated between the different government entities in El Salvador to prevent the financing of terrorism?

The exchange of information between the different government entities in El Salvador is coordinated through the creation of specific platforms and protocols. Mechanisms are in place to share information securely and efficiently, allowing agencies to work together to identify and address potential terrorist financing cases.

What are the penalties for the crime of homicide in Guatemala?

Homicide in Guatemala can carry penalties ranging from prison to life imprisonment. The severity of the penalty will depend on factors such as intention, circumstances and the participation of third parties in the crime.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Ecuador?

The Financial Intelligence Unit (UIF) in Ecuador is the entity in charge of receiving, analyzing and sharing financial and economic information related to possible cases of money laundering. Its main function is to detect suspicious patterns and activities, as well as collaborate with the competent authorities in the investigation and prevention of money laundering.

What are the recommended practices for due diligence in mergers and acquisitions in the Guatemalan area?

Practices include exhaustive review of legal documents, evaluation of financial risks and consideration of impacts on employees, contributing to mergers and acquisitions processes aligned with due diligence in Guatemala.

Other profiles similar to Maria Alejandra Pacedo Garcia