ERICK MOISES DIAZ PACHECO - 23662XXX

Comprehensive Background check of Erick Moises Diaz Pacheco - 23662XXX

Nationality Venezuelan
National citizen document 23662XXX
Voter Precinct 35270
Report Available

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What are the necessary procedures to request a certificate of legal capacity in Venezuela?

To request proof of legal capacity in Venezuela, you must go to the Court for the Protection of Children and Adolescents corresponding to your location. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Court of Protection will issue the certificate of legal capacity that certifies your legal capacity. It is important to check with the Court of Protection for accurate information on the specific requirements and procedure.

What is the deadline to file a filiation claim in Chile?

The deadline to file a filiation claim in Chile is two years from the date the interested party became aware of his or her status as father or mother. However, there are exceptions in cases of concealment of parentage by the father or mother.

What are the requirements to obtain a divorce in Venezuela?

To obtain a divorce in Venezuela, requirements must be met such as de facto separation for at least one year, the willingness of both spouses to divorce, and the filing of the divorce petition before a competent court.

What are the rights of people in situations of sexual violence in Guatemala?

People in situations of sexual violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive assistance and care, justice, comprehensive reparation, and non-revictimization.

What are the formalities required for the validity of a sales contract in El Salvador?

Contracts can be verbal or written, although some, such as real estate contracts, must be in writing and formalized before a notary.

What are the laws and measures in Venezuela to confront embezzlement cases?

Embezzlement, which involves the misappropriation of funds or resources belonging to an organization or entity, is punishable by law in Venezuela. The Penal Code and other laws related to public administration and finance establish legal provisions to investigate and punish cases of embezzlement. The competent authorities, such as the Public Ministry and tax control bodies, work to detect, investigate and prosecute those responsible for embezzlement. It seeks to guarantee transparency, accountability and the appropriate use of public and private resources.

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