ISAAC ENRIQUE GARCIA PACHECO - 2910XXX

Comprehensive Background check of Isaac Enrique Garcia Pacheco - 2910XXX

Nationality Venezuelan
National citizen document 2910XXX
Voter Precinct 28641
Report Available

Recommended articles

How is the crime of pimping treated in Panama?

The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.

What is the relationship between transparency in judicial files and the fight against corruption in Costa Rica?

Transparency in judicial files is essential for the fight against corruption in Costa Rica. The openness and accessibility of these documents allow the identification of corrupt conduct, facilitating effective investigations and prosecutions, which contributes to strengthening the rule of law and combating systemic corruption.

What is the reason for identifying politically exposed people in Peru?

The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.

What legal provisions regulate the preservation of judicial records in cases of public interest in Panama?

The preservation of judicial records in cases of public interest in Panama may be subject to specific regulations related to transparency and accountability.

What legal recourse does an alimony debtor have in Chile if he or she considers that alimony is unfair or inadequate?

If a maintenance debtor considers that maintenance is unfair or inadequate, he or she can ask the court to review the sentence. You must present evidence and arguments to support your request and the court will evaluate the case before making a decision.

Can I apply for a Venezuelan identity card if I am a foreigner but married to a Venezuelan citizen?

If you are married to a Venezuelan citizen, you can request a Venezuelan identity card as a foreigner as long as you meet the requirements established by the SAIME for spouses of Venezuelan citizens.

Other profiles similar to Isaac Enrique Garcia Pacheco