OCTAVIO RAFAEL PACHECO LAMEDA - 16323XXX

Comprehensive Background check of Octavio Rafael Pacheco Lameda - 16323XXX

Nationality Venezuelan
National citizen document 16323XXX
Voter Precinct 28393
Report Available

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What is the process to request the dissolution of the marital partnership in Mexico?

The process to request the dissolution of the marital partnership in Mexico involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate the existence of a legal cause for dissolution, such as divorce or the death of one of the spouses. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What is the legal protection for the rights of people in a situation of lack of access to the participation of people with disabilities in the Dominican Republic?

In the Dominican Republic, the right of people with disabilities to full and effective participation in society is guaranteed. There are laws that promote equal opportunities, universal accessibility and the participation of people with disabilities in all areas of life, including education, employment, culture and political life. In addition, the elimination of barriers is promoted and the inclusion of people with disabilities is encouraged.

Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?

In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.

What security measures are used to protect the information in a criminal record certificate in Panama?

Criminal record certificates in Panama may include security measures, such as seals, signatures and holograms, to prevent forgery.

What actions does the State take to keep AML regulations in El Salvador updated?

Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.

What is extortion in Mexico and what are the associated sanctions?

Extortion involves threatening or coercing a person to obtain money or other benefits. Penalties for extortion vary depending on the severity of the crime and can include prison and fines.

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