THEYSSANETH PEREZ PACHECO - 20582XXX

Comprehensive Background check of Theyssaneth Perez Pacheco - 20582XXX

Nationality Venezuelan
National citizen document 20582XXX
Voter Precinct 36770
Report Available

Recommended articles

Is the participation of ethical companies promoted in public procurement in Panama?

Yes, the participation of ethical companies with good records in public procurement is encouraged, which contributes to the integrity of the processes.

How are ethical issues addressed in advertising and digital marketing in Argentine companies?

Ethical issues in digital advertising and marketing in Argentina are addressed through respect for consumer privacy, truthfulness in product presentation, and compliance with advertising regulations. Compliance programs must include specific ethical guidelines for digital marketing strategies.

What procedures are followed to execute an embargo in the Dominican Republic in cases of tax debts?

The execution of an embargo in the Dominican Republic in cases of tax debts is governed by specific procedures established by the General Directorate of Internal Taxes (DGII), which may include the retention of assets and bank accounts.

Can I use my identification and electoral card as a document to carry out immigration procedures in the Dominican Republic?

No, the identity and electoral card is not valid as a document to carry out immigration procedures in the Dominican Republic. Immigration procedures require specific documents, such as a passport or residence card.

What is the validity of the identity card for minors and when is it renewed?

The identity card for minors in Ecuador is valid for five years. Renewal is carried out upon expiration of the document or if there are significant changes, such as reaching the age of majority. It is important to follow established deadlines to keep information up to date.

How are shareholder meetings and assemblies legally regulated in a Panamanian company?

Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.

Other profiles similar to Theyssaneth Perez Pacheco