ERICK ANTHONY PACHECO LOPEZ - 22510XXX

Comprehensive Background check of Erick Anthony Pacheco Lopez - 22510XXX

Nationality Venezuelan
National citizen document 22510XXX
Voter Precinct 16946
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with psychosocial disabilities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with psychosocial disabilities, including the promotion of inclusive mental health policies, the training of health professionals in community-based approaches, and the promotion of the participation of people with disabilities in decision making.

What is the role of education and training in raising awareness of PEP regulations in Chile?

Education and training play a key role in raising awareness of PEP regulations in Chile by training public officials, companies and citizens in compliance with these regulations and in preventing corruption.

Can I use my passport as an identity document in Costa Rica?

Yes, the passport is accepted as an identity document in Costa Rica, both for Costa Rican citizens and foreigners.

What is the role of the Ministry of Labor in regulating labor activities in relation to money laundering in the Dominican Republic?

The Ministry of Labor supervises and regulates labor activities to prevent the use of employees and companies in money laundering.

Are there collaboration programs in the field of cinema between Ecuadorian and Spanish professionals?

Yes, there are collaboration programs in the field of cinema that facilitate the participation of Ecuadorian professionals in film projects in Spain. These programs often require specific agreements or invitations to participate in productions.

What measures are taken in Chile to prevent money laundering in the real estate sector?

Chile has implemented specific regulations for the real estate sector that require due diligence in real estate transactions and the identification of the parties involved to prevent money laundering in this industry.

Other profiles similar to Erick Anthony Pacheco Lopez