COSMELIA ELENA VILLEGAS PACHECO - 8830XXX

Comprehensive Background check of Cosmelia Elena Villegas Pacheco - 8830XXX

Nationality Venezuelan
National citizen document 8830XXX
Voter Precinct 20000
Report Available

Recommended articles

What responsibilities does a support recipient have in El Salvador in relation to the support order?

support beneficiary in El Salvador must use the funds received in accordance with the intended purpose of the support order, which is generally the well-being of the beneficiary child or spouse. You must provide proof of reasonable expenses if requested.

What does Salvadoran legislation establish about parental authority?

The legislation in El Salvador recognizes parental authority as the rights and responsibilities of parents over their children, guaranteeing their care, protection, education and legal representation until the children come of age.

What is the law of electronic commerce management in Mexico?

The law of electronic commerce management regulates legal relationships derived from commercial transactions carried out through electronic means, such as the Internet, establishing regulations to guarantee the security, reliability, consumer protection and legal recognition of online commercial operations in Mexico. .

What are the options for Ecuadorian citizens who wish to participate in job training programs in the United States through the H-2B visa for temporary non-agricultural workers?

Ecuadorian citizens can participate in job training programs in the United States through the H-2B visa for temporary non-agricultural workers. This allows them to work temporarily in non-agricultural occupations, such as hospitality and tourism, whenever there is a temporary need for foreign labor.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective construction products or materials?

As a party to liability litigation for damages caused by defective construction products or materials in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technicians of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

How is KYC information handled for clients who are migrants in the Dominican Republic?

KYC information of migrant clients in the Dominican Republic is handled by verifying their residency status and related documentation. This may include presenting documents proving your legal status in the country, such as a work visa or residence permit. Financial institutions must ensure that migrant clients comply with local regulations and verify the source of their funds. It is essential to ensure that the rights and dignity of migrant clients are respected.

Other profiles similar to Cosmelia Elena Villegas Pacheco