FERMINA PACHECO - 8963XXX

Comprehensive Background check of Fermina Pacheco - 8963XXX

Nationality Venezuelan
National citizen document 8963XXX
Voter Precinct 2750
Report Available

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How important is the Ministry of Urban Planning, Housing and Habitat in leasing contracts in Paraguay?

The Ministry of Urban Planning, Housing and Habitat in Paraguay is not directly involved in the regulation of rental contracts. Its focus is on housing and urban development policies, without having a direct role in the formalization of contracts.

How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?

The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.

Does a judicial record in Costa Rica affect my ability to obtain a professional license?

Judicial records may affect the ability to obtain a professional license in Costa Rica, depending on the type of crime and the nature of the license requested. When evaluating license applications, competent authorities may consider criminal records as part of the suitability and fitness assessment process. However, regulations may vary by profession and it is advisable to consult the specific regulations of each field for accurate information.

Are there laws that regulate paternity/maternity testing in family situations in Paraguay?

Yes, there are laws that regulate paternity/maternity testing in family situations in Paraguay. Courts may order this evidence as part of judicial proceedings to establish the parentage of a minor.

How can Guatemalan companies effectively balance regulatory compliance and market competitiveness?

Guatemalan companies can effectively balance regulatory compliance and competitiveness by taking proactive approaches. This involves incorporating compliance practices into business strategy, improving operational efficiency, participating in social responsibility initiatives, and staying up-to-date on regulations affecting your industry.

What are the legal consequences of the crime of breaking and entering in the Dominican Republic?

Burglary is a crime that is punishable in the Dominican Republic. Those who enter another's property without the owner's consent or without a court order may face criminal sanctions and be required to repair any damage caused, as established in the Penal Code and property protection and privacy laws.

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