BENIGNO PACHECO - 7137XXX

Comprehensive Background check of Benigno Pacheco - 7137XXX

Nationality Venezuelan
National citizen document 7137XXX
Voter Precinct 19843
Report Available

Recommended articles

What is the dispute resolution process in cases of gender and sexual orientation discrimination in Mexico?

Cases of gender and sexual orientation discrimination in Mexico are addressed through the National Commission to Prevent and Eradicate Discrimination (CONAPRED) and the Federal Law to Prevent and Eliminate Discrimination. Victims of discrimination can file complaints with CONAPRED, which will investigate and issue recommendations. If the recommendations are not sufficient or are not followed, victims can take their cases to specialized human rights and non-discrimination courts. Gender equality and non-discrimination based on sexual orientation are fundamental principles in the Mexican legal system.

What is the role of equity in sales contracts from an ethical perspective in Costa Rica?

Fairness in sales contracts from an ethical perspective in Costa Rica implies treating the parties involved with fairness and impartiality. This includes the equitable distribution of benefits and burdens in the contract, as well as consideration of the particular circumstances of each party. The ethic of fairness seeks to avoid abusive business practices and ensure that no party is unfairly harmed. Observance of ethical fairness contributes to building long-term business relationships based on trust and mutual respect.

How is tax debt determined in Bolivia?

Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.

Can a third party buy the assets seized in Peru?

Yes, in Peru, third parties unrelated to the litigation can participate in the auction of seized and purchased assets. This is done through a bidding process in which any interested person can bid for the seized property, and it is usually sold to the highest bidder.

What are the consequences for companies and people involved in money laundering in Mexico?

Consequences can include reputational damage, legal sanctions, loss of assets and the risk of imprisonment. Money laundering is a serious crime with significant consequences.

Can I apply for a personal identification card in Panama if I am a minor and do not have parents or legal guardians?

If you are a minor and do not have parents or legal guardians, you must contact the Civil Registry to obtain specific information about the requirements and procedures for requesting a personal identification card in your situation.

Other profiles similar to Benigno Pacheco