CIRILO RAMON PACHECO MARQUEZ - 7153XXX

Comprehensive Background check of Cirilo Ramon Pacheco Marquez - 7153XXX

Nationality Venezuelan
National citizen document 7153XXX
Voter Precinct 18370
Report Available

Recommended articles

What are the tax regulations for import and export operations of metallurgical industry products in Brazil?

Brazil Import and export operations of metallurgical industry products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of metallurgical products.

What is the importance of the DNI in identification at gastronomy events in Peru?

The DNI is important for identification at gastronomy events in Peru, since it is used to verify the identity of chefs, restaurateurs and diners who participate in culinary festivals, tastings and activities related to Peruvian gastronomy. It is also used to control access to gastronomy events.

What are the specific laws and regulations related to the retention and detention of unaccompanied migrant minors in the United States?

Specific laws and regulations related to the retention and detention of unaccompanied migrant minors in the United States are governed by federal laws and international agreements. The Human Trafficking Victims Protection Reauthorization Act (TVPRA) establishes standards for the detention of unaccompanied minors. Panamanians who are minors traveling alone should understand these laws to ensure proper treatment during border detention and detention processes.

What are the essential requirements for the validity of a contract in Brazil?

The essential requirements for the validity of a contract in Brazil are the consent of the parties, the capacity of the parties to contract, the legal, possible, determined or determinable object, and the form prescribed or not prohibited by law.

What is the importance of due diligence in reputational risk management for Ecuadorian companies, and what are the key steps to evaluate and mitigate risks that could affect corporate reputation?

Due diligence in reputational risk management is crucial in Ecuador. Key steps include proactive risk assessment, identification of potential reputational threats, and implementation of mitigation strategies. Conducting regular audits of reputational risks, establishing a crisis management plan, and maintaining open and transparent communication with stakeholders are essential practices to evaluate and mitigate risks that could affect corporate reputation.

How are alimony cases handled when the debtor resides abroad in Mexico?

When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.

Other profiles similar to Cirilo Ramon Pacheco Marquez