DILIA JOSEFA PACHECO - 1619XXX

Comprehensive Background check of Dilia Josefa Pacheco - 1619XXX

Nationality Venezuelan
National citizen document 1619XXX
Voter Precinct 11631
Report Available

Recommended articles

Can a sales contract be modified by verbal agreement in El Salvador?

Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.

What is the process to notify an early termination of the contract by the lessor due to non-renewal of insurance in Chile?

To provide notice of an early termination of the lease due to nonrenewal of insurance, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

How does Brexit affect Colombians planning to move to Spain?

Although Colombia is not a member of the European Union, Brexit may indirectly affect Colombians planning to move to Spain. It is crucial to understand the new regulations for non-EU citizens and comply with visa and residency requirements. It is recommended to check the updated information on the post-Brexit agreement.

What are the rights of women in situations of gender violence in the workplace in Chile?

Women in situations of gender violence in the workplace in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the workplace is promoted. It seeks to guarantee safe work environments free of violence, and provides support to women who have been victims of violence, including legal assistance, psychological support and security measures. In addition, gender equality in employment is promoted, including equal pay and equal access to development and promotion opportunities.

How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?

In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.

What are the rights of people in situations of unequal access to justice for people who are victims of police violence in Colombia?

People in situations of unequal access to justice for people who are victims of police violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security from police violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to police violence.

Other profiles similar to Dilia Josefa Pacheco