ALEXANDER ANTONIO PACHECO CHIMA - 13742XXX

Comprehensive Background check of Alexander Antonio Pacheco Chima - 13742XXX

Nationality Venezuelan
National citizen document 13742XXX
Voter Precinct 61650
Report Available

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Globalization presents significant challenges in risk list verification for Colombian companies, as they must face the diversity of regulations in different countries. An effective strategy involves creating specialized international compliance teams that stay up to date on the specific regulations of each relevant jurisdiction. Collaborating with legal experts and international trade consultants can provide valuable insights. In addition, the implementation of global compliance management technologies, which allow adaptation to changes in regulations quickly and efficiently, is essential. Continuous staff training in international compliance matters and participation in global business networks also contribute to addressing the complexities associated with the diversity of regulations in the context of globalization for Colombian companies.

How do disciplinary backgrounds affect the field of engineering and construction in Peru?

In the field of engineering and construction in Peru, disciplinary background can be evaluated when selecting professionals and companies for projects. Integrity and ethics are fundamental considerations to ensure safety and quality in the execution of engineering and construction projects.

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What are the rights of people in preventive detention in Peru?

In Peru, people in preventive detention have rights recognized and protected by the Constitution and by specific laws. These rights include the right to the presumption of innocence, the right to a defense, the right to be treated with dignity, access to health services, the right to communication, and the right to a fair trial within a reasonable time. It seeks to guarantee adequate detention conditions, respect for fundamental rights and monitoring of detention centers to prevent torture, inhuman or degrading treatment, and guarantee due legal process.

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