ANA RAFAELA PACHECO DE ANDREA - 388XXX

Comprehensive Background check of Ana Rafaela Pacheco De Andrea - 388XXX

Nationality Venezuelan
National citizen document 388XXX
Voter Precinct 18730
Report Available

Recommended articles

How is filiation established in Chile in cases of children born out of wedlock?

In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.

What is the impact of tax debts on fair trade advisory services companies in Argentina?

Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.

What are the tax implications of holding and selling digital assets in the Dominican Republic?

Holding and selling digital assets, such as cryptocurrencies, in the Dominican Republic may have tax implications. Taxpayers must declare capital gains generated from the sale of digital assets and pay taxes on them. Digital asset regulation is evolving, so it is important to stay informed about current regulations.

What are the main compliance risks faced by companies in the financial sector in Mexico?

Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.

What is the legal protection of the rights of older people in Mexico?

Mexico In Mexico, the importance of protecting the rights of older people is recognized. There are laws and policies that seek to guarantee their dignity, their autonomy, their active participation in society and access to comprehensive health care. Likewise, non-discrimination by age, the prevention of abuse and the promotion of active and healthy aging are promoted.

What is the procedure to obtain a death certificate in Peru?

The procedure to obtain a death certificate in Peru is carried out at the Civil Registry Office corresponding to the place where the death occurred. You must present the medical death certificate and the required documentation, pay the corresponding fees and follow the process established by the entity.

Other profiles similar to Ana Rafaela Pacheco De Andrea