ROGERTH JOSE MARTINEZ PACHECO - 25013XXX

Comprehensive Background check of Rogerth Jose Martinez Pacheco - 25013XXX

Nationality Venezuelan
National citizen document 25013XXX
Voter Precinct 38630
Report Available

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Is mediation or alternative dispute resolution contemplated in the management of some judicial files in Paraguay?

Yes, in some cases, mediation or alternative dispute resolution is contemplated in the management of judicial files in Paraguay, seeking consensual solutions and streamlining judicial processes.

What is the process to carry out a final inspection of the property at the end of the contract in Chile?

At the end of the contract, a final inspection of the property is carried out to evaluate its condition. Compare it with the previous inspection report and record any additional damage. Adjustments to the security deposit will then be determined prior to handing over the keys to the landlord.

What happens if a sanctioned contractor continues to contract with the State fraudulently?

If a sanctioned contractor attempts to fraudulently contract with the State, they face serious legal consequences, including cancellation of contracts and possible criminal charges.

What are the requirements for the issuance of identification documents for foreigners temporarily residing in Panama?

The requirements for issuing identification documents for foreigners temporarily residing in Panama vary depending on the type of visa and immigration status. Law 3 of 2008 establishes the specific procedures and requirements for the issuance of personal identity cards to resident foreigners. These requirements may include the presentation of documents that support immigration status, photographs and other data necessary for the issuance of the document. Meeting the requirements ensures that foreigners have a valid identification document while temporarily residing in the country.

What are the penalties for sexual abuse in Brazil?

Brazil Sexual abuse in Brazil refers to any sexual act performed without the consent of the other person or when the victim is unable to give consent due to age, disability or vulnerability. Penalties for sexual abuse can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include prison, protection and support measures for victims, as well as rehabilitation programs for aggressors.

How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?

The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.

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