EDUARD JOANNY PACHECO - 13776XXX

Comprehensive Background check of Eduard Joanny Pacheco - 13776XXX

Nationality Venezuelan
National citizen document 13776XXX
Voter Precinct 28790
Report Available

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What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?

The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.

What are the tax implications of service export operations in Chile?

Service export operations in Chile may be exempt from certain taxes, such as Value Added Tax (VAT) and Income Tax, as long as the requirements and conditions established by legislation are met. Companies that export services must maintain appropriate documentation and comply with tax regulations to obtain these benefits.

How are citizen complaints and claims handled in relation to public contracts with private companies in Paraguay?

Mechanisms can be established to receive and handle claims and complaints from citizens in relation to public contracts with private companies in Paraguay, promoting transparency and citizen participation.

Can I use my foreign passport as an identification document in Venezuela?

If you are a foreigner, you must generally use your foreign passport as an identification document in Venezuela. However, if you have Venezuelan residence or nationality, it is recommended to use the Venezuelan identity card.

What is the procedure to request judicial authorization for the marriage of a minor in Honduras?

The procedure to request judicial authorization for the marriage of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is the process to seize a vehicle in Argentina?

Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.

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