PIERANGELY BARCO PACHECO - 23025XXX

Comprehensive Background check of Pierangely Barco Pacheco - 23025XXX

Nationality Venezuelan
National citizen document 23025XXX
Voter Precinct 11935
Report Available

Recommended articles

What is the role of the Ministry of Communications in Colombia?

The Ministry of Communications is responsible for formulating and executing policies in the field of telecommunications and broadcasting in Colombia. Its main function is to promote equitable access to communication services, regulate the radio spectrum, encourage investment in communications infrastructure and guarantee the quality and diversity of content in the media.

What is considered extracontractual civil liability in Colombia and what are the associated penalties?

Extracontractual civil liability in Colombia refers to the legal obligation to repair damages caused to another person due to a negligent, reckless or illicit action or omission. The associated penalties may include civil legal actions, damages awards, administrative sanctions and measures of reparation and compensation for the victim.

What is civil liability law in Mexico?

The law of civil liability regulates the obligation to repair damages caused to third parties, whether by action or omission, establishing the conditions, requirements and procedures to demand compensation for damages derived from illegal acts, contracts, risks or dangerous activities.

How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?

Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.

What is adoption by informed consent and subsequent full adoption in Costa Rica?

Adoption by informed consent and subsequent full adoption in Costa Rica is a process in which the biological parents give their consent for their child to be adopted by a specific adoptive family, and then the full adoption is carried out, which establishes a bond legal and permanent between the minor and the adoptive family.

What is the process to request a certified copy of judicial records in Paraguay?

The process to request a certified copy of judicial records in Paraguay generally involves submitting a request to the appropriate institution, providing the required documentation, and paying a processing fee.

Other profiles similar to Pierangely Barco Pacheco