IRENE DESIREE PACHECO FUENTES - 20119XXX

Comprehensive Background check of Irene Desiree Pacheco Fuentes - 20119XXX

Nationality Venezuelan
National citizen document 20119XXX
Voter Precinct 9813
Report Available

Recommended articles

What does the Family Code of El Salvador establish about maintenance obligations?

The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.

What is the outlook for investments in the agriculture and agribusiness sector in Panama?

The agriculture and agribusiness sector in Panama presents interesting investment opportunities. The country has a diversity of climates and soils that allow the production of a wide range of agricultural products, such as coffee, bananas, cocoa, pineapple, rice, corn and vegetables. Investment opportunities in this sector include investment in modern agricultural technologies, development of sustainable and organic agriculture projects, implementation of efficient irrigation systems, improvement of the agricultural value chain and diversification of agribusiness. Panama also offers incentives and support programs to encourage investment in the agricultural and agroindustrial sector.

What are the main laws that regulate the law of commercial contracting in Mexico?

The main laws are the Commercial Code, the General Law of Credit Instruments and Operations, the General Law of Commercial Companies, the Commercial Bankruptcy Law, among other specific provisions related to the law of commercial contracting.

What is the importance of education and public awareness in the prevention of money laundering in Peru?

Education and public awareness are essential in the prevention of money laundering in Peru. Society must understand the risks associated with these practices and their impact on financial stability and security. Educational campaigns informed the public on how to recognize and report suspicious activity, strengthening the first line of defense against money laundering.

Can judicial records in Venezuela be used as a criterion for hiring professional services, such as lawyers or accountants?

In some cases, judicial records in Venezuela can be considered as one of the criteria for hiring professional services, especially in areas where a high level of trust and ethics is required, such as lawyers, accountants, notaries, among others. Clients or employers may request judicial records as part of the process of evaluating the integrity and professional capacity of candidates.

What are the penalties for crimes related to corruption in Chile?

Corruption crimes in Chile, such as bribery or embezzlement, can lead to prison sentences and fines.

Other profiles similar to Irene Desiree Pacheco Fuentes