ALBANI ALEJANDRA PACHECO PEÑA - 19270XXX

Comprehensive Background check of Albani Alejandra Pacheco Peña - 19270XXX

Nationality Venezuelan
National citizen document 19270XXX
Voter Precinct 54370
Report Available

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How is custody established in cases of stepfamilies (parents with children from previous relationships) in Bolivia?

In cases of blended families in Bolivia, custody is decided considering the well-being of all children involved. Courts seek to balance the interests and needs of children from previous relationships with those of new marriage or cohabitation.

What is the role of the Ministry of Education in relation to regulatory compliance in El Salvador?

The Ministry of Education establishes regulations and verifies compliance with laws in educational institutions to guarantee quality and equity in education.

Is there any type of special ID for minors in Bolivia?

Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.

What is Bolivia's position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering?

Bolivia takes a careful position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering. The associated risks and benefits are constantly assessed, and regulations are adjusted accordingly. Adaptability to technological innovations is combined with the need to maintain high standards of security and regulatory compliance in the prevention of money laundering.

What awareness and prevention programs does the State implement to raise awareness among the population about money laundering in El Salvador?

Public education campaigns are carried out, success stories in the prevention of money laundering are disseminated, and citizen participation in reporting suspicious activities is promoted.

How are sales contracts registered in the Dominican Republic?

Sales contracts, especially those for real estate, are registered in the Title Registry Office in the Dominican Republic. Registration may require the intervention of a notary and guarantees the enforceability and protection of the buyer's rights before third parties. It is important to follow the proper process to register the contract according to current regulations.

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