YUSMIRA PACHECO BELLO - 18586XXX

Comprehensive Background check of Yusmira Pacheco Bello - 18586XXX

Nationality Venezuelan
National citizen document 18586XXX
Voter Precinct 46050
Report Available

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How is the crime of defamation legally treated in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed. Defamation can involve publishing false information that damages a person's reputation.

Is there any training or ethics training program for politically exposed people in Ecuador?

Yes, in Ecuador training and ethical training programs have been implemented aimed at politically exposed people. These programs seek to promote ethics in the exercise of public office, provide information on the ethical standards and responsibilities of public positions, and encourage transparent decision-making based on ethical principles. These initiatives are essential to strengthen integrity and ethical conduct in the political sphere.

What legal implications do prenuptial agreements have in El Salvador and how are they handled in family justice?

They are considered valid if they meet certain legal requirements; Courts can enforce these agreements when resolving marital disputes.

What is the validity period of the Identity Card for foreigners residing in Honduras?

The Identity Card for foreigners residing in Honduras is valid for 5 years. It is important to renew it before it expires to maintain your regularized immigration status.

How is the Ombudsman selected in Costa Rica?

The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.

What are the sanctions provided in El Salvador for those individuals or entities that intentionally evade verification measures on risk lists with the purpose of facilitating the financing of terrorism?

In El Salvador, the sanctions for those individuals or entities that intentionally evade verification measures on risk lists for the purpose of facilitating the financing of terrorism are severe. The laws provide for prison sentences, substantial fines and other proportionate deterrent measures to actively prevent and punish any attempt to circumvent prevention measures. These sanctions play a key role in deterring and effectively prosecuting illicit activities related to the financing of terrorism.

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