BIANCA HEILYN PACHECO GUTIERREZ - 14990XXX

Comprehensive Background check of Bianca Heilyn Pacheco Gutierrez - 14990XXX

Nationality Venezuelan
National citizen document 14990XXX
Voter Precinct 9240
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to assistive technology in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to assistive technology in Honduras. There are laws and policies that seek to guarantee their equal access to devices and assistive technologies that allow them to overcome barriers and improve their quality of life. The availability of adapted technologies, training in their use and access to technical support services are promoted. However, challenges still exist in terms of the full availability and access to assistive technologies for all people with disabilities.

What is the process to request the annulment of a will in Venezuela?

To request an annulment of a will in Venezuela, you must file a lawsuit in court and provide evidence that the will was obtained fraudulently or under duress. The court will evaluate the case and make a decision based on the evidence presented.

Can I request a person's judicial records in Chile if I am their employer and need to evaluate their suitability for a security-related job?

Yes, as an employer in Chile, if you need to evaluate the suitability of a candidate for a security-related job, you can request that person's judicial record. This is especially true in roles where integrity and reliability are of utmost importance, such as positions in public or private security. However, it is essential to obtain the candidate's express consent and comply with personal data protection laws.

What law regulates the crime of money laundering in El Salvador?

Money laundering is regulated by the Law Against Money and Asset Laundering, which classifies this crime, establishes measures to prevent it and sanctions those who carry out activities related to money laundering.

What are the rights of children in cases of physical violence in Colombia?

In cases of physical violence in Colombia, children have the right to be protected and live in a safe environment. They have the right to receive medical and psychological care, as well as to be treated with respect and dignity. Furthermore, they have the right to have measures taken to prevent violence and to have those responsible punished.

What is the role of the UAF in the investigation of suspicious operations in Chile?

The Financial Analysis Unit (UAF) in Chile not only receives and analyzes reports of suspicious operations, but also has the power to carry out its own investigations. The UAF may collect additional information, request documentation, and conduct financial analysis to determine whether a money laundering crime exists. If signs of money laundering are detected, the UAF may refer the case to the competent authorities for investigation and legal action.

Other profiles similar to Bianca Heilyn Pacheco Gutierrez