NELSON RAFAEL ESTRADA PACHECO - 17328XXX

Comprehensive Background check of Nelson Rafael Estrada Pacheco - 17328XXX

Nationality Venezuelan
National citizen document 17328XXX
Voter Precinct 20600
Report Available

Recommended articles

What are the laws and sanctions related to child labor exploitation in Costa Rica?

Child labor exploitation is punishable by law in Costa Rica. Those who employ, force or use children in work that is dangerous, harmful to their development or in exploitative conditions may face legal action, investigations and criminal sanctions, including prison terms and fines.

What are the rights and responsibilities of children in cases of de facto union in Peru?

Children born from a de facto union in Peru have similar rights and responsibilities to children born within marriage. They have the right to receive financial support, education, care and protection, and they also have the responsibility to respect and care for their parents.

Can a debtor request modification of the terms of a payment agreement after a seizure in Chile?

debtor may request to modify the terms of a payment agreement after a garnishment if they experience changes in their financial situation that make it difficult to comply with the original terms.

How is the impartiality of judges in Bolivia guaranteed?

The impartiality of judges in Bolivia is ensured through ethical standards, the prohibition of undue external interference and the review of possible conflicts of interest before their appointment.

What responsibilities does the landlord have regarding utilities in a leased property in the Dominican Republic?

The landlord in the Dominican Republic is generally responsible for ensuring the supply of basic utilities, such as water and electricity, at the leased property. This means that the landlord must keep the services running and bear the associated costs. The tenant has the right to receive these services as part of the lease and should not experience unscheduled interruptions. In case of problems with the services, the tenant must notify the landlord so that the latter can take the necessary measures.

What is the role of a compliance officer in a Guatemalan company?

The compliance officer is in charge of supervising and ensuring that the company complies with all applicable regulations and laws in Guatemala. This includes policy review, implementation of compliance procedures, staff training, and risk management. The compliance officer must also stay abreast of changes in regulations and ensure that the company adapts to them.

Other profiles similar to Nelson Rafael Estrada Pacheco