RICHARD ALEXANDER MATA PACHECO - 12930XXX

Comprehensive Background check of Richard Alexander Mata Pacheco - 12930XXX

Nationality Venezuelan
National citizen document 12930XXX
Voter Precinct 18591
Report Available

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What rights do minors have in cases of divorce or separation from their parents in Mexico?

Minors have the right to maintain a relationship with both parents and receive a safe and loving environment. In divorce or separation cases, judges make decisions in the best interests of the child, prioritizing their emotional and physical well-being.

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Customer financial data in the Mexican banking system is protected through strict cybersecurity measures, such as data encryption, firewalls, access controls and periodic security audits, guaranteeing the confidentiality and integrity of the information.

How is information about oral trials recorded and managed in judicial files in Mexico?

Information about oral trials is recorded and managed in judicial files in Mexico through minutes and transcripts of the hearings. Records of what was said and presented at trial are an integral part of the record and allow for a detailed review of the trial. Audio and video recording systems are also used to document hearings.

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How is corruption of minors punished in Ecuador?

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What is the difference between embargo and retention in Mexico?

Mexico The difference between seizure and retention in Mexico lies in its purpose and scope. The embargo refers to the precautionary measure taken by a judge to ensure the fulfillment of an obligation or the payment of a debt, through the restriction or immobilization of the seized assets. On the other hand, withholding is used in situations where a person or entity has a legal obligation to retain or detain certain funds or assets by law, such as tax or labor withholdings.

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