JOHNNY MARTIN PACHECO - 8676XXX

Comprehensive Background check of Johnny Martin Pacheco - 8676XXX

Nationality Venezuelan
National citizen document 8676XXX
Voter Precinct 37050
Report Available

Recommended articles

What is the impact of KYC on the Costa Rican publishing industry, considering copyright protection and authenticity of publications?

In the publishing industry, KYC positively impacts by protecting copyright and guaranteeing the authenticity of publications, thus strengthening the integrity and sustainability of the industry in Costa Rica.

Is there a statute of limitations for disciplinary sanctions in El Salvador?

In El Salvador, some disciplinary sanctions may be subject to a statute of limitations, meaning that after a certain time, sanctions cannot be imposed. Does this period vary depending on the nature of the infraction and the specific regulation of each profession?

What is the importance of including a dispute resolution clause in a lease contract in Bolivia?

The inclusion of a dispute resolution clause in a lease contract in Bolivia is important to establish a clear and effective mechanism to resolve disputes that may arise between the parties during the term of the contract. This clause may specify the alternative dispute resolution methods available, such as mediation, conciliation or arbitration, as well as the conditions for resorting to the ordinary courts in the event that an agreement cannot be reached through the alternative methods. The inclusion of this clause provides certainty and predictability to the parties by defining the steps to be taken in the event of a dispute, which can help avoid protracted and costly disputes in the future. It is important to draft this clause clearly and precisely to ensure its effectiveness and compliance by both parties.

How are international transactions and income taxes for private companies regulated in Paraguay?

International transactions and income taxes for private companies in Paraguay are likely regulated by specific regulations. These regulations can address issues such as transfer pricing, taxation of income generated abroad, and other aspects related to international operations. It is vital that companies understand these regulations to ensure international tax compliance and avoid conflicts with the Paraguayan tax authority.

What are the options to obtain a residence visa for Bolivian fashion designers who wish to establish themselves in Spain?

Bolivian fashion designers can apply for a residence visa to establish themselves in Spain. It will be required to coordinate with entities in the fashion world, present a portfolio of designs, and demonstrate the relevance and quality of the activity in fashion design. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with entities in the fashion field are essential steps to obtain approval of the residence visa for fashion designers.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime when I was a minor?

If you were convicted of a crime when you were a minor, you may be able to request the cancellation of your judicial record in Peru once you comply with the deadlines and requirements established by law. Peruvian legislation contemplates the possibility of canceling the records of crimes committed during minority, as long as certain conditions are met and rehabilitated behavior is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

Other profiles similar to Johnny Martin Pacheco