NERELIS ERNESTINA PACHECO MORILLO - 20456XXX

Comprehensive Background check of Nerelis Ernestina Pacheco Morillo - 20456XXX

Nationality Venezuelan
National citizen document 20456XXX
Voter Precinct 58793
Report Available

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In Panama, we seek to protect the rights of people in situations of abandonment or neglect through specialized care and support services. Early detection, intervention and protection of people in situations of abandonment or neglect are promoted. Mechanisms for reporting, investigation and protection of the rights of affected people are established. Social, psychological and legal assistance is provided, and the adoption of protection measures and restitution of rights is promoted to guarantee the well-being and safety of people in vulnerable situations.

What is the Debt Recovery Program (PREDE) in Peru?

The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.

What is the process to seize assets that are under an operating leasing contract with an option to purchase in Argentina?

Seizing assets under an operating leasing contract with an option to purchase involves notifying the lessor and evaluating the lessee's rights over the assets, considering the purchase option.

Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?

Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.

What is the impact of tax history on auctions and forced sales in Costa Rica?

Tax records play an important role in auctions and forced sales in Costa Rica. To participate in auctions of real estate seized for tax debts, interested parties must have a Tax Compliance Certificate. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

What is the importance of due diligence in the legal consulting services sector in Colombia, especially in terms of professional ethics, confidentiality and regulatory compliance?

In the legal consulting services sector in Colombia, due diligence is crucial to evaluate professional ethics, confidentiality, regulatory compliance in legal services, and the ethical integrity of professionals. This ensures that legal services are reliable, ethical and comply with regulatory standards in the legal field.

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