JORGE BERNARDO PACHECO SUBERO - 13138XXX

Comprehensive Background check of Jorge Bernardo Pacheco Subero - 13138XXX

Nationality Venezuelan
National citizen document 13138XXX
Voter Precinct 41580
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the entertainment industry sector in Brazil?

Brazil Payments for consulting services in the entertainment industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations for the hiring and payment of artists and entertainment professionals. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and employment regulations.

How is academic training verified in the hiring process in the field of scientific research in Peru?

In the field of scientific research in Peru, verification of academic training is crucial. Companies can request academic transcripts, review scientific publications, and directly contact educational institutions and professors to confirm the authenticity of the candidate's training and research experience.

What are judicial records in Guatemala?

Judicial records in Guatemala are legal records that contain information about a person's participation in judicial processes, including arrests, convictions, and other events relevant to their legal history.

What is the process for the protection of labor rights in cases of unjustified dismissals in Ecuador?

The protection of labor rights in cases of unjustified dismissals involves judicial action. Fired workers can file labor lawsuits to challenge the dismissal and seek compensation. The process includes hearings in which the reasons for dismissal are evaluated and its legality is determined.

How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?

For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.

What are the requirements to acquire an asset by acquisitive prescription in Mexican civil law?

The requirements include continuous, peaceful and public possession of the property during the time established by law, and compliance with other legal requirements.

Other profiles similar to Jorge Bernardo Pacheco Subero