ISMELDA DOMITILA NAVARRO PACHECO - 5572XXX

Comprehensive Background check of Ismelda Domitila Navarro Pacheco - 5572XXX

Nationality Venezuelan
National citizen document 5572XXX
Voter Precinct 3750
Report Available

Recommended articles

What is the process to obtain an identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity?

The process to obtain the identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity is carried out at the Civil Registry. Documents supporting the name change related to gender identity, such as the court ruling or medical report, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

What is the protection of the rights of people in a situation of freedom of association and union in Panama?

In Panama, the right to freedom of association and union is guaranteed. People have the freedom to form unions, associations and organizations to defend their interests and labor rights. Social dialogue, collective bargaining and the participation of workers in making decisions that affect them are promoted. In addition, union members are protected from acts of intimidation or retaliation for exercising their right to organize.

What are the requirements to apply for a business operating license in Panama?

The requirements to apply for a business operating license in Panama vary depending on the type of business and location. In general, you must submit an application to the corresponding municipality and provide documents such as the company registration certificate, plans of the premises, proof of compliance with safety and health standards, and other specific requirements depending on the type of business. It is also necessary to pay fees and comply with the regulations and requirements established by municipal and sectoral authorities.

What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?

Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

How is the name change process carried out in Mexico?

The name change process in Mexico is carried out through the Civil Registry. You must submit a name change request, provide valid justification, and comply with established legal requirements.

Other profiles similar to Ismelda Domitila Navarro Pacheco