VICTOR JAVIER PACHECO MATUTE - 17954XXX

Comprehensive Background check of Victor Javier Pacheco Matute - 17954XXX

Nationality Venezuelan
National citizen document 17954XXX
Voter Precinct 10030
Report Available

Recommended articles

What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

How is the personal safety of Politically Exposed Persons protected in Brazil?

The personal safety of Politically Exposed Persons in Brazil is a major concern. The State provides protection through security agencies, such as the Federal Police, to prevent and respond to possible threats. In addition, additional security measures, such as escorts, are implemented to guarantee the physical integrity of these people.

How is the situation addressed in which a related entity in Paraguay acquires disciplinary records during the validity of the business relationship?

In Paraguay, procedures can be established to address situations where a related entity has acquired a disciplinary record during the life of the business relationship, which could involve evaluations and corrective actions.

What is the legal framework for due diligence in mergers and acquisitions in Guatemala?

Merger and acquisition transactions are regulated by the Competition Law and are subject to due diligence reviews to ensure their legality.

What are the government policies to promote social inclusion in El Salvador?

The government of El Salvador has implemented policies to promote social inclusion and reduce inequality. These policies include conditional cash transfer programs, access to basic services, such as health and education, promotion of citizen participation, strengthening gender equality, and protection of the rights of vulnerable groups, such as indigenous peoples and people with disabilities. .

What is the situation of the environmental crisis in Venezuela?

Venezuela faces an environmental crisis due to deforestation, air and water pollution, loss of biodiversity and climate change, which affects the health and well-being of the population and requires urgent conservation and environmental protection measures.

Other profiles similar to Victor Javier Pacheco Matute