NUBIA MARGARITA PACHECO BARRUETA - 11948XXX

Comprehensive Background check of Nubia Margarita Pacheco Barrueta - 11948XXX

Nationality Venezuelan
National citizen document 11948XXX
Voter Precinct 58950
Report Available

Recommended articles

How are guarantees handled in a sales contract in Argentina?

The guarantees in an Argentine sales contract may include the legal guarantee for defects or defects, as well as additional guarantees agreed between the parties. It is essential to detail the scope and conditions of the guarantees.

What sanctions can be imposed on public officials involved in irregular hiring?

Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.

What is the role of control and supervision authorities in preventing money laundering in Honduras?

Control and supervisory authorities play a crucial role in preventing money laundering in Honduras. These entities, such as the National Banking and Insurance Commission (CNBS) and the National Securities Commission (CNV), supervise and regulate financial and business activities to ensure compliance with anti-money laundering rules and regulations. In addition, they carry out audits, inspections and sanctions in case of non-compliance.

What is the role of the Ministry of Hydrocarbons in Ecuador?

The Ministry of Hydrocarbons is the entity in charge of formulating and executing policies regarding the exploration, production and marketing of hydrocarbons in Ecuador. Its main objective is to efficiently manage the country's oil resources, promote investment in the sector and guarantee a secure and sustainable supply of energy. The ministry is responsible for awarding exploitation contracts, supervising oil activity, promoting investment in hydrocarbon projects and supervising related activities.

How are tax debts related to the rental and leasing of real estate in Bolivia regulated?

Tax debts related to the rental and leasing of real estate in Bolivia are regulated by specific regulations that establish taxes and rates applicable to these transactions, ensuring compliance with tax obligations in the real estate sector.

What is the legislation in Paraguay on the use of alternative means of conflict resolution?

The legislation in Paraguay addresses the use of alternative means of conflict resolution as a complementary option to the traditional criminal system. Regulatory frameworks are established for mediation, conciliation and other methods that seek to resolve disputes without resorting to the judicial process. The promotion of these alternative means aims to alleviate the burden on the judicial system, provide faster and more efficient solutions, and promote the peaceful resolution of conflicts in Paraguayan society.

Other profiles similar to Nubia Margarita Pacheco Barrueta