MONICA CECILIA TORRES PACHECO - 18613XXX

Comprehensive Background check of Monica Cecilia Torres Pacheco - 18613XXX

Nationality Venezuelan
National citizen document 18613XXX
Voter Precinct 20060
Report Available

Recommended articles

How are the visitation rights of stepfathers regulated in Peru in cases of conflict with biological parents?

Visitation rights of stepparents in Peru in cases of conflict with biological parents are regulated through agreements between the parties or by court order. Courts will consider the child's well-being when making decisions about stepparent visitation rights.

What are the legal provisions in Costa Rica for increasing rent in rental contracts, and how are tenants' rights protected against unjustified increases?

Legal provisions in Costa Rica establish limits for the increase of rent in rental contracts. The Civil Code and the Law on Urban and Suburban Leases regulate these increases, and it is established that they must be reasonable and justified. In the event of unjustified increases, tenants can turn to the Ombudsman's Office to resolve disputes and ensure that their rights against abusive rent increases are respected.

Can I obtain an identity card if I have refugee status in Venezuela?

Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position in the field of private security?

As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position in this area. This is especially relevant for roles that involve the protection of people, property or assets. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Can I apply for a personal identification card in Panama if I am a minor and under legal guardianship?

Yes, if you are a minor and under legal guardianship, you can apply for a personal identification card in Panama by following the process established for minors and providing the required documents.

How is the risk assessment carried out for politically exposed people in Guatemala?

Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.

Other profiles similar to Monica Cecilia Torres Pacheco