TIUNA EMUAL PACHECO PINEDA - 14727XXX

Comprehensive Background check of Tiuna Emual Pacheco Pineda - 14727XXX

Nationality Venezuelan
National citizen document 14727XXX
Voter Precinct 2503
Report Available

Recommended articles

What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?

In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.

What is the importance of due diligence in the agriculture sector in Mexico?

Due diligence in the agriculture sector in Mexico is essential due to its impact on food security and the sustainable use of natural resources. This involves reviewing agricultural practices, use of pesticides and fertilizers, and compliance with agricultural regulations. Additionally, water resource management and the environmental impact of agriculture must be considered. The evaluation of the safety and sustainability of agricultural production is essential in this sector.

Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement?

Embezzlement crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the legal implications of economic violence in divorce cases in Bolivia?

Economic violence in divorce cases in Bolivia can have legal implications. Courts may consider this form of abuse when dividing marital assets and determining financial obligations, ensuring equity between the parties.

How does the Ministry of the Environment (SEAM) promote regulatory compliance in relation to environmental protection in Paraguay, and what are the regulations that companies must follow in this area?

The Ministry of the Environment (SEAM) promotes regulatory compliance in relation to environmental protection in Paraguay.

What specific measures should non-financial companies take to prevent money laundering in Guatemala?

Non-financial businesses, such as casinos, jewelry stores, and high-risk business activities, are also subject to anti-money laundering regulations in Guatemala. They must implement compliance programs, perform customer due diligence, and report suspicious transactions.

Other profiles similar to Tiuna Emual Pacheco Pineda