FRANKLIN JAVIER PACHECO MUÑOZ - 12929XXX

Comprehensive Background check of Franklin Javier Pacheco Muñoz - 12929XXX

Nationality Venezuelan
National citizen document 12929XXX
Voter Precinct 9701
Report Available

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What is the filiation action in Mexican civil law?

The filiation action is the right that people have to claim recognition of their kinship relationship with one or both parents.

What is being done to promote the participation of women in science and technology in Mexico?

In Mexico, programs and policies have been implemented to promote the participation of women in science and technology. This includes promoting scientific vocations in girls and young people, supporting research and development led by women, and promoting gender equality in scientific and technological institutions.

How should Bolivian companies address cybersecurity within their regulatory compliance framework?

Cybersecurity is a crucial aspect of regulatory compliance in Bolivia, especially with the increase in cyber threats. Companies should implement measures such as firewalls, encryption, and secure access policies. Additionally, Bolivian regulations may require reports of security incidents. Protecting confidential information not only complies with the law, but also ensures the trust of customers and business partners.

What is the role of migration in promoting peace and security in Mexico?

Migration can play a role in promoting peace and security in Mexico by promoting intercultural coexistence, regional cooperation, and the prevention of conflicts between migrants and receiving communities, which can contribute to strengthening stability, dialogue, and social cohesion in the country.

Can I use my expired Mexican passport as an identification document in Mexico?

No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.

What is the role of the National Banking and Securities Commission (CNBV) in the supervision and regulation of the financial sector in Mexico?

The CNBV is the entity in charge of supervising and regulating the financial sector in Mexico, which includes banks, multiple purpose financial companies (SOFOMES), brokerage houses and other financial institutions. Companies in this sector must comply with regulations issued by the CNBV, which range from risk management to consumer protection.

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