REGULO ANTONIO SIFONTES PACHECO - 21626XXX

Comprehensive Background check of Regulo Antonio Sifontes Pacheco - 21626XXX

Nationality Venezuelan
National citizen document 21626XXX
Voter Precinct 130
Report Available

Recommended articles

What are the main commercial banks in Honduras and what services do they offer?

In Honduras, the main commercial banks include Banco Ficohsa, Banco Atlántida, Banco de Occident and Banco Popular, among others. These banks offer a wide range of financial services, such as savings and checking accounts, personal and business loans, credit cards, remittance services, and other financial products.

How is the seizure of assets regulated in Guatemala in cases of debts derived from credit cards?

The seizure of assets in Guatemala for debts derived from credit cards is regulated by the Civil and Commercial Procedure Code and laws related to contracts and obligations. Banks or credit card issuing entities can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of the debtor to ensure the legality of the seizure.

What requirements must a person meet to obtain a Tax Compliance Certificate in Costa Rica?

To obtain a Tax Compliance Certificate in Costa Rica, a person or company must comply with all of its tax obligations, including the timely filing of tax returns and the payment of taxes owed. In addition, they must demonstrate that they have no outstanding tax debts or active sanctions. The application for the certificate is submitted to the General Directorate of Taxation.

What rights do background check applicants have in Costa Rica?

Background check applicants in Costa Rica have the right to be informed about the purpose of the check and the use of the information. They also have the right to access the verification results and, in case of incorrect information, the right to request corrections. Additionally, they have the right to the confidentiality of their personal information.

What is the role of the National Institute for Children and Adolescents (INNFA) in Ecuador?

The National Institute for Children and Adolescents is the entity in charge of promoting and protecting the rights of children and adolescents in Ecuador. Its main objective is to guarantee their comprehensive well-being and promote their participation in society. The INNFA is responsible for the development of policies and programs aimed at children and adolescents, the prevention and care of situations of vulnerability, the promotion of education and health, and the promotion of the participation and rights of children and adolescents.

What is the identity verification process in the health sector in the Dominican Republic?

In the health sector in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or the Dominican Social Security System Card (SDSS). Additionally, healthcare professionals can use patient record systems that verify identity and medical history to provide appropriate care. Verification contributes to patient safety and treatment accuracy

Other profiles similar to Regulo Antonio Sifontes Pacheco