FRANK ALEXANDER PACHECO GARCIA - 14120XXX

Comprehensive Background check of Frank Alexander Pacheco Garcia - 14120XXX

Nationality Venezuelan
National citizen document 14120XXX
Voter Precinct 14067
Report Available

Recommended articles

What is the validity of the Passport for adults in Honduras?

The Passport for adults in Honduras is valid for 10 years.

How is the crime of contempt of authority defined in Chile?

In Chile, contempt for authority is considered a crime and is punishable by the Penal Code. This crime involves disrespecting, insulting, threatening or physically attacking a public official in the exercise of their duties or due to them. Sanctions for contempt of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

What is the role of real estate companies in preventing money laundering in El Salvador?

They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.

How is the crime of destruction of cultural property punished in Colombia?

The destruction of cultural property is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to preserve the country's cultural heritage, sanctioning acts that endanger or destroy assets of historical, artistic or cultural value.

What are the rights and obligations of taxpayers in Mexico?

The rights of taxpayers in Mexico include the right to information, confidentiality, defense and due process. Obligations include filing accurate returns and paying taxes on time.

What is the process for registering a will in Brazil?

The process for registering a will in Brazil involves presenting the document before the competent Cartório de Notas, accompanied by the formal requirements required by law, such as the presence of witnesses, the signature of the testator and the expression of his will to grant the will. will. The Cartório de Notas will verify the validity of the will and will proceed to register it in the Public Registry of Wills, which will grant it validity and legal effectiveness.

Other profiles similar to Frank Alexander Pacheco Garcia