WISTON ALBERTO PACHECO PARRA - 23710XXX

Comprehensive Background check of Wiston Alberto Pacheco Parra - 23710XXX

Nationality Venezuelan
National citizen document 23710XXX
Voter Precinct 34990
Report Available

Recommended articles

What is the electoral justice system in Chile?

The electoral justice system in Chile is responsible for resolving disputes related to elections and plebiscites, guaranteeing the legitimacy of the process.

How is verification on risk lists managed in the fashion sector in Bolivia, ensuring ethical practices in the supply chain and avoiding associations with risk entities?

In the fashion sector in Bolivia, risk list verification management focuses on ensuring ethical practices in the supply chain. Companies implement social audits, verify the working conditions of their suppliers and apply ethical standards to avoid associations with entities that do not meet ethical criteria in the production of clothing.

What are the tax regulations for capital gains in the Dominican Republic?

Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences

What is the situation of the administration of justice in rural areas of Mexico?

The delivery of justice in rural areas of Mexico faces various challenges, including a lack of infrastructure, a shortage of trained personnel, and a lack of access to judicial services for the most remote communities.

Are there citizen awareness programs on computer security promoted by the State in Paraguay?

Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.

What obligations do financial institutions have regarding due diligence under Salvadoran law?

They must establish procedures for due diligence, apply them consistently, and maintain up-to-date records of their clients.

Other profiles similar to Wiston Alberto Pacheco Parra