YOLEIDA RAMONA PACHECO GONZALEZ - 6923XXX

Comprehensive Background check of Yoleida Ramona Pacheco Gonzalez - 6923XXX

Nationality Venezuelan
National citizen document 6923XXX
Voter Precinct 15960
Report Available

Recommended articles

What are Costa Rica's policies regarding promoting the inclusion of people with disabilities in the labor market?

Costa Rica has a policy to promote the inclusion of people with disabilities in the labor market. Measures have been established to guarantee their access to decent, quality jobs, reasonable accommodations in the workplace, and vocational training and education programs. The government promotes awareness and education on the rights of people with disabilities, the removal of barriers to employment and the promotion of inclusive work environments. In addition, work is being done to promote alliances between the public and private sectors, and to implement incentives and benefits for companies that hire people with disabilities.

What legal consequences do the crime of breach of trust entail in Chile?

In Chile, abuse of trust is considered a crime and is punishable by the Penal Code. This crime involves taking advantage of an existing relationship of trust to obtain an illicit economic benefit to the detriment of the trusted person. Sanctions for breach of trust can include prison sentences and fines.

What are the risks in terms of border security and the management of migratory flows in the Dominican Republic, including border control and international cooperation?

Border security and the management of migratory flows are important aspects of national sovereignty. Identifying risks and measures for border control and international cooperation is essential to protect the territorial integrity of the country.

What are the legal implications of embezzlement in Mexico?

Embezzlement, which involves the fraudulent handling of the funds of an institution or entity, is considered a crime in Mexico. Penalties for embezzlement can include imprisonment, fines and the obligation to repair the damage caused. In addition, transparency and accountability are promoted in the management of public and private resources.

What is the identification document used in Brazil to open an email account?

To open an email account in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

What is the legislation that governs banking secrecy in Costa Rica and how has it evolved to comply with international standards of tax transparency?

The legislation governing banking secrecy in Costa Rica has evolved to comply with international standards of fiscal transparency. Legal reforms have been introduced to partially lift banking secrecy in specific cases, especially in the field of taxation and prevention of money laundering. These changes seek to align the country's practices with international expectations regarding financial transparency.

Other profiles similar to Yoleida Ramona Pacheco Gonzalez