JOSE ALIS PACHECO TIRADO - 15995XXX

Comprehensive Background check of Jose Alis Pacheco Tirado - 15995XXX

Nationality Venezuelan
National citizen document 15995XXX
Voter Precinct 56530
Report Available

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To promote transparency in the financing of political parties in relation to politically exposed persons in Peru, regulations have been established that require disclosure and accountability of resources used in party activities. This includes financial reporting, identifying donors, and monitoring expenditures to prevent undue influence and illegal use of funds.

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What measures are taken to protect witnesses in cases of serious crimes in Panama?

In cases of serious crimes in Panama, witness protection measures can be implemented to ensure their safety. These measures include anonymity, relocation and legal assistance.

What are the legal consequences of the crime of child abduction in the Dominican Republic?

Child abduction is a serious crime that is punishable in the Dominican Republic. Those who, without legal authorization, abduct, retain or transfer a minor, affecting their custody and family rights, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents.

What are the legal consequences of the crime of identity theft in Colombia?

The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.

What is the National Water and Sanitation Program in Peru?

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