NORKYS NORELYS PACHECO ROMERO - 13078XXX

Comprehensive Background check of Norkys Norelys Pacheco Romero - 13078XXX

Nationality Venezuelan
National citizen document 13078XXX
Voter Precinct 18290
Report Available

Recommended articles

What is the procedure to modify alimony in Ecuador when there are significant changes in the financial situation of the parties?

To modify alimony in Ecuador due to significant changes in financial situation, an application must be submitted to the court. This request must be supported by documented evidence of economic changes, such as updated financial statements or proof of unemployment.

How are cases of siblings separated by adoption legally handled in Paraguay?

Cases of siblings separated by adoption are handled considering the best interests of the minors and the possibility of maintaining the relationship between siblings. Courts can make decisions that promote connection between siblings adopted by different families.

What is the role of non-governmental organizations (NGOs) in managing risks related to PEP in social development projects in Colombia?

In social development projects in Colombia, non-governmental organizations (NGOs) play a crucial role in managing risks related to PEP. These organizations implement transparency and due diligence policies when receiving funds and collaborating with government and private entities. In addition, they commit to active supervision and accountability in project execution to prevent possible corrupt practices. Collaboration between NGOs, government entities and civil society is essential to guarantee effective and ethical social development in Colombia.

Is it possible to challenge the valuation of assets seized in Colombia?

Yes, it is possible to challenge the valuation of assets seized in Colombia if you consider that the valuation carried out is incorrect or unfair. You can present evidence and arguments in court to show that the value assigned to the assets does not reflect their true market value. The court will review the challenge and make a decision.

What are the laws that protect information security and cybersecurity in Guatemala?

In Guatemala, the Personal Data Protection Law and the Computer Crime Law are the main legislation that addresses information security and cybersecurity. These laws establish measures to protect personal data, prevent unauthorized access to computer systems and punish cybercrimes.

How is the effectiveness of due diligence processes evaluated in El Salvador?

Through internal audits, review of policies and procedures, and comparison with international standards, effectiveness is evaluated and improvements are implemented if necessary.

Other profiles similar to Norkys Norelys Pacheco Romero