JOAN HUMBERTO PACHECO DIAZ - 13894XXX

Comprehensive Background check of Joan Humberto Pacheco Diaz - 13894XXX

Nationality Venezuelan
National citizen document 13894XXX
Voter Precinct 39090
Report Available

Recommended articles

What is guardianship and in what cases is it established in Argentina?

Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.

What are the penalties for sexual abuse in Brazil?

Brazil Sexual abuse in Brazil refers to any sexual act performed without the consent of the other person or when the victim is unable to give consent due to age, disability or vulnerability. Penalties for sexual abuse can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include prison, protection and support measures for victims, as well as rehabilitation programs for aggressors.

What is the tax regime for investments in the fashion and design sector in the Dominican Republic?

Investments in the fashion and design sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions for the production and export of fashion products.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence research and higher education in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of artificial intelligence research and higher education in Spain. They can collaborate with universities, participate in educational innovation projects and contribute to the development of technological solutions for higher education.

Can I obtain a copy of the judicial records of a relative living in Guatemala with your authorization?

No, in Guatemala it is not allowed to request another person's judicial records, even with their authorization. Only the person holding the record or his or her authorized legal representative can request and obtain this information.

How are personnel verifications handled in technology companies in Mexico?

In technology companies in Mexico, personnel verifications can be especially crucial due to the importance of data security and reliability in the management of technology. This involves reviewing criminal records, technical credentials, and validating relevant references. Furthermore, cybersecurity and data protection are critical areas to consider in this context.

Other profiles similar to Joan Humberto Pacheco Diaz