DAIRO MIGUEL CONTRERAS PACHECO - 25491XXX

Comprehensive Background check of Dairo Miguel Contreras Pacheco - 25491XXX

Nationality Venezuelan
National citizen document 25491XXX
Voter Precinct 61160
Report Available

Recommended articles

What are the rights and responsibilities of the landlord regarding the renewal of the leased property in Colombia?

The rights and responsibilities of the landlord regarding the renovation of the leased property must be detailed in the contract. This may include agreements on the condition in which the property must be delivered at the end of the tenancy, deadlines for carrying out inspections and any obligations of the landlord in relation to the renovation. Additionally, it is advisable to establish procedures to notify the intention to renew and any adjustments to the lease fee. Clarifying these rights and responsibilities in the contract provides a clear framework for contract renewal and avoids misunderstandings between the landlord and tenant.

What is the role of audits and periodic reviews in supervising the financial activities of PEPs in Chile?

Periodic audits and reviews play a critical role in overseeing the financial activities of PEPs in Chile by identifying potential irregularities, verifying the accuracy of asset declarations, and preventing money laundering and corruption. Financial integrity is essential.

What is the role of the Ministry of Public Administration in promoting ethics and integrity in public service in Mexico?

The Ministry of Public Service has an important role in promoting ethics and integrity in public service in Mexico. It is responsible for establishing ethical guidelines, promoting a culture of legality, preventing and punishing acts of corruption, promoting transparency and guaranteeing accountability in the exercise of public office.

Can taxpayers request tax deferrals in Paraguay?

In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.

How is verification on risk lists addressed in Paraguay in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products?

In Paraguay, verification on risk lists in the field of transactions related to the health sector, such as the purchase of medical equipment and pharmaceutical products, is addressed through specific regulations. These regulations impose strict controls to prevent participation in illicit activities linked to the acquisition of health-related products.

What is Biometric Data Registration in Ecuador?

The Biometric Data Registry in Ecuador is a system that stores and manages biometric information, such as fingerprints, photography and digital signature. This registry is used to verify the identity of people in different procedures and processes.

Other profiles similar to Dairo Miguel Contreras Pacheco