OSWAL GUSTAVO PACHECO JIMENEZ - 17397XXX

Comprehensive Background check of Oswal Gustavo Pacheco Jimenez - 17397XXX

Nationality Venezuelan
National citizen document 17397XXX
Voter Precinct 19969
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to justice and legal protection?

People with disabilities in Guatemala face challenges in accessing justice and legal protection due to a lack of resources and training of judicial personnel, as well as discrimination in the judicial system. Measures are being implemented to strengthen access to justice for people with disabilities, including the promotion of universal access policies, training of justice operators in human rights and disability approaches, and strengthening legal advice and representation services.

How does being sanctioned in Mexico affect a contractor's reputation?

Being sanctioned in Mexico can severely damage a contractor's reputation, often resulting in the loss of future contracts, distrust from clients and business partners, and a negative impact on their market value.

What is the list of people and entities related to money laundering and financing of crimes in Ecuador?

The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.

What is the simulation action in Mexican civil law?

The simulation action is the right that a person has to challenge a legal act that appears to be valid, but that in reality has no legal effects because it was carried out with fraud.

What is Mexico's position regarding its foreign policy?

Mexico is characterized by a foreign policy based on the principles of non-intervention, self-determination of peoples, peaceful resolution of disputes and respect for human rights. These principles are reflected in its active participation in international organizations such as the UN, the OAS and CELAC, as well as in its policy of maintaining diplomatic relations with a wide range of countries around the world.

What is the role of the Ministry of Culture and Heritage in the ethical supervision of contractors in projects related to cultural heritage in Ecuador?

The Ministry of Culture and Heritage in Ecuador can play a role in ethical oversight of contractors on projects related to cultural heritage. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in archaeological excavations and the imposition of sanctions in case of damage or ethical negligence in cultural projects.

Other profiles similar to Oswal Gustavo Pacheco Jimenez