ANGEL CUSTODIO PACHECO APONTE - 475XXX

Comprehensive Background check of Angel Custodio Pacheco Aponte - 475XXX

Nationality Venezuelan
National citizen document 475XXX
Voter Precinct 6640
Report Available

Recommended articles

How is the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU) involved in the issuance of identification documents?

The Ministry of Public Works, Transportation, Housing and Urban Development of El Salvador may require identification documents in procedures related to driver's licenses and other administrative services.

How is the interest rate established for late payment of rent in Peru?

The interest rate for late payment must be agreed upon by both parties and specified in the contract. In Peru, the rate is usually a percentage of the amount of rent due. It is essential to clearly define these terms to avoid future disputes.

What is Guatemala's approach to preventing corruption and complicity in the public sector?

Guatemala's focus on preventing corruption and complicity in the public sector involves specific measures to strengthen integrity and transparency. Laws and policies can be aimed at preventing complicity in corrupt acts, thus protecting public administration.

What specific measures have been implemented in Bolivia to prevent PEP-related corruption and money laundering?

In Bolivia, specific measures have been implemented such as more rigorous financial audits, the creation of units specialized in the fight against money laundering and corruption, and collaboration with international organizations to strengthen the capacity for supervision and enforcement of anti-money laundering regulations. PEP.

How is the process to obtain a Hunting and Sport Fishing Permit carried out in Paraguay?

The Hunting and Sport Fishing Permit in Paraguay is obtained through the Ministry of the Environment and Sustainable Development (MADES). Interested parties must submit the application, comply with regulations and requirements, and follow the established procedures to obtain the permit that authorizes the practice of hunting and sport fishing in the country.

How is the insolvency process of natural persons regulated in Colombia?

The insolvency process of natural persons in Colombia is governed by Law 1564 of 2012. It involves the presentation of a request before a judge, the evaluation of the financial situation, the proposal of an agreement and the eventual release of debts.

Other profiles similar to Angel Custodio Pacheco Aponte