OSCAR FRANCISCO PACHECO DIAZ - 2626XXX

Comprehensive Background check of Oscar Francisco Pacheco Diaz - 2626XXX

Nationality Venezuelan
National citizen document 2626XXX
Voter Precinct 55471
Report Available

Recommended articles

What is the relationship between the RUT and the registration of economic activities in Chile?

The RUT is related to the registration of economic activities in Chile by identifying taxpayers and their economic activities, which is essential for compliance with tax obligations.

How can I obtain a criminal record certificate in the DR?

To obtain a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office and follow the established procedures. Typically, an application, a copy of your ID, a fee, and processing time are required.

How are collective labor conflict situations handled in Colombia?

Collective labor conflict situations in Colombia are regulated by law. Workers have the right to strike as a means of negotiation, but must follow certain legal procedures. Employers, in turn, must respect workers' rights and participate in collective bargaining processes. The Ministry of Labor can intervene to resolve disputes if necessary.

Can I use my Panamanian passport as an identification document in other countries?

Yes, the Panamanian passport is widely accepted as an identification document in other countries. However, it is important to check the entry and visa requirements of the country you intend to visit.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.

Can a foreclosure in Costa Rica affect the family home?

The family home in Costa Rica can be affected by a foreclosure, but there are legal provisions that protect certain homes from foreclosure. The law establishes that the family home cannot be seized to the extent that it is the home where the family resides and is intended to satisfy basic needs. This means that, in many cases, the family home cannot be seized to satisfy debts. However, there are legal exceptions and limitations, and the exact interpretation of these provisions may vary depending on the specific circumstances of each case.

Other profiles similar to Oscar Francisco Pacheco Diaz