YIMY JOSE PACHECO RUIZ - 12621XXX

Comprehensive Background check of Yimy Jose Pacheco Ruiz - 12621XXX

Nationality Venezuelan
National citizen document 12621XXX
Voter Precinct 55521
Report Available

Recommended articles

What measures has Venezuela taken to diversify its economy in response to the embargo?

Venezuela has taken steps to diversify its economy in response to the embargo. It has promoted the development of sectors such as mining, agriculture, tourism and renewable energy as part of its strategy to reduce dependence on oil. It has also sought to attract foreign investments in these sectors and has implemented incentive programs to encourage national production.

What is the influence of extradition on international judicial cooperation in Mexico?

Extradition can strengthen Mexico's international judicial cooperation by promoting the exchange of information and good practices between countries in the fight against organized crime and impunity.

What is the employment contract in the sports and physical activity sector in Mexican commercial law?

The employment contract in the sports and physical activity sector in Mexican commercial law is one in which a person provides services related to teaching, training, technical direction, physical preparation, sports management, arbitration, sports medicine, nutrition, sports psychology, among others, in sports institutions, clubs, gyms, federations, professional teams or sports events

What are the technological tools used in judicial management in Bolivia?

In Bolivia, various technological tools are used in judicial management, such as electronic file systems, videoconferences for remote hearings and platforms that facilitate access to legal information.

What is the tax treatment of dividends received by companies in Chile?

Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.

What is money laundering and how is it defined in Mexico?

Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.

Other profiles similar to Yimy Jose Pacheco Ruiz