ANGEL RAFAEL VENTURA PACHECO - 9803XXX

Comprehensive Background check of Angel Rafael Ventura Pacheco - 9803XXX

Nationality Venezuelan
National citizen document 9803XXX
Voter Precinct 23410
Report Available

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Can judicial records in Venezuela be used as a selection criterion in job hiring processes?

Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.

Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

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In situations with children from different marriages or couples in Peru, child support is established considering the needs of each family group, guaranteeing that all children receive adequate support according to the circumstances.

What is the legal framework for insurance operations in Colombia?

Insurance operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the operation of insurance companies, the offer of products and services, consumer protection and the settlement of claims. Transparency, financial solvency and the protection of the rights of policyholders are promoted.

What are the requirements to apply for a student visa for language programs in Panama?

The requirements to apply for a student visa for language programs in Panama include a letter of acceptance from the educational institution that offers the language program, proof of financial solvency to cover study and stay expenses, a valid passport, and payment of the corresponding tariffs. In addition, it is necessary to have international health insurance during the period of study in the country. Once the documents are submitted, the National Immigration Service will evaluate the application and, if approved, the student visa will be issued.

What are the options for Argentine citizens who want to work in the field of artificial intelligence applied to waste management in Spain?

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