HECTOR ALEJANDRO PACHECO - 6835XXX

Comprehensive Background check of Hector Alejandro Pacheco - 6835XXX

Nationality Venezuelan
National citizen document 6835XXX
Voter Precinct 37660
Report Available

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Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.

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What is the Money Laundering Law in the Dominican Republic and how does it affect tax debtors?

The Money Laundering Law in the Dominican Republic aims to prevent and punish money laundering and the financing of terrorism. Tax debtors attempting to hide assets or evade taxes may be affected by this law, as authorities can investigate suspicious financial transactions and take action if they are suspected of being used to launder assets related to tax non-compliance. It is important to comply with tax obligations to avoid problems with this law.

What is the role of the Ministry of the National Urban Planning Authority in Panama?

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