ALEXMARY DEL VALLE SOASOA PACHECO - 16210XXX

Comprehensive Background check of Alexmary Del Valle Soasoa Pacheco - 16210XXX

Nationality Venezuelan
National citizen document 16210XXX
Voter Precinct 33372
Report Available

Recommended articles

How are child support debts addressed in cases of parents residing in different departments in Colombia?

In cases of parents residing in different departments in Colombia, the judicial authorities of both places may be involved in the determination and execution of the child support payment. It is essential to coordinate with the authorities of both departments to guarantee effective cooperation and compliance with food obligations. Legal advice can be crucial to understanding and following proper procedures in multi-jurisdictional situations.

What is the role of regulatory authorities in El Salvador regarding PEP regulations?

Regulatory authorities monitor financial institutions' compliance with PEP regulations, imposing sanctions for non-compliance and providing guidance on best practices.

How do disciplinary records affect the workplace in Peru?

Disciplinary history can influence a person's job opportunities. Some obstacles may require a background check as part of the hiring process. However, the severity and relevance of the disciplinary history will depend on the type of work and company policies.

How can human resources professionals address disciplinary records fairly in hiring processes in Argentina?

Human resources professionals in Argentina can address disciplinary records fairly by establishing clear and consistent policies. It is crucial to evaluate each case individually, considering rehabilitation and the time elapsed since the incidents.

What are the laws related to the crime of extortion in Argentina?

Extortion in Argentina is penalized by laws that seek to prevent and punish the obtaining of goods, money or services through threats. Sanctions are imposed on those who participate in extortion practices.

What are the legal provisions in case of changes in legislation that affect the lease contract in Ecuador?

In the event of changes in legislation that affect the lease contract, the parties must comply with the new provisions. It is advisable to include clauses in the contract that contemplate changes in legislation and establish procedures to adapt the contract to new regulations, guaranteeing legal compliance.

Other profiles similar to Alexmary Del Valle Soasoa Pacheco