ROBERTO ANTONIO PACHECO HERNANDEZ - 19835XXX

Comprehensive Background check of Roberto Antonio Pacheco Hernandez - 19835XXX

Nationality Venezuelan
National citizen document 19835XXX
Voter Precinct 57541
Report Available

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What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

How is the severity of a sanction against a contractor determined in Guatemala?

The severity of a sanction against a contractor in Guatemala is determined based on the nature and severity of the violation, as well as the specific applicable regulations. Regulations and laws establish criteria to evaluate the seriousness of violations and establish proportional sanctions. Recurrence and the impact of the violation on projects may also be considered when determining the severity of the penalty.

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An embargo is an economic measure imposed by a country or group of countries to restrict trade with another country in response to certain actions or policies. In the case of El Salvador, an embargo can have a significant impact on its economy, limiting exports and imports, affecting access to goods and services, and making international financial transactions difficult.

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