CARLOS JOSE PACHECO MORENO - 19191XXX

Comprehensive Background check of Carlos Jose Pacheco Moreno - 19191XXX

Nationality Venezuelan
National citizen document 19191XXX
Voter Precinct 12780
Report Available

Recommended articles

What are the legal implications of a contract for the sale of goods or services in the culture and arts sector in Peru?

Sales contracts in the culture and arts sector in Peru may involve aspects related to intellectual property, copyright, and the exhibition of works of art. These contracts must clearly define the ownership rights of the works and the scope of exhibition rights. In addition, it is important to establish clauses on copyright management, transportation of works of art and liability for damage or loss at cultural exhibitions.

What is the impact of KYC on the prevention of credit and debit card fraud in Mexico?

KYC has an impact on preventing credit and debit card fraud in Mexico by helping to ensure that cards are issued and used by legitimate people. Identity verification is essential to protect customers from unauthorized transactions.

How are non-compete clauses regulated in a sales contract in Argentina?

Non-compete clauses in an Argentine sales contract must be specific and reasonable in scope. They must detail the geographical and temporal restrictions, as well as the conditions under which they will be applied, to guarantee their validity and effective application.

What resources do family courts in El Salvador provide for low-income people in family legal cases?

They can offer free legal assistance or access to public defenders to ensure access to justice, regardless of economic status.

How are confidentiality and data protection issues addressed in the PEP regulation?

Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.

How is the process carried out to obtain an amateur radio license in Ecuador?

Obtaining an amateur radio license is done through the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, complete the technical requirements, and pay the applicable fees. This license is required to operate amateur radio stations legally.

Other profiles similar to Carlos Jose Pacheco Moreno