ARGENIS JOSE PACHECO GARCIA - 21061XXX

Comprehensive Background check of Argenis Jose Pacheco Garcia - 21061XXX

Nationality Venezuelan
National citizen document 21061XXX
Voter Precinct 55540
Report Available

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How are sanctions on foreign contractors participating in projects in Peru handled?

For foreign contractors on projects in Peru, sanctions apply [details on international collaboration, application of local laws]. This ensures that ethical and legal practices are maintained regardless of the nationality of the contractors.

What is the National Transportation Sector Development Program in Peru?

The National Transportation Sector Development Program aims to promote the development and modernization of the transportation system in Peru. Through actions to improve transportation infrastructure, promote road safety, promote interconnectivity, and strengthen public transportation services, we seek to guarantee efficient, safe and sustainable mobility in the country.

What is the process to request a survivor's pension in the event of the death of a spouse in Colombia?

In the event of the death of a spouse in Colombia, a survivor's pension can be requested by submitting an application to the corresponding social security entity. Certain requirements must be met, such as having been legally married and demonstrating financial dependence. The entity will evaluate the application and, if approved, a survivor pension will be granted.

What is the L-2 Visa for dependents of L-1 Visa holders and how to request it from Peru?

The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L-1 Visa holders (intra-company transfer). L-1 Visa holders must file an L-2 petition on behalf of their dependents. Once the petition is approved, dependents can apply for the L-2 Visa at the US embassy or consulate in Peru. Applicants must provide evidence of their relationship to the L-1 Visa holder.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

What is the influence of the State of Panama in the training of judges and judicial personnel?

The State of Panama has an important role in the training of judges and judicial personnel by providing continuous training programs, ensuring that they are updated regarding Panamanian laws and judicial procedures, thus contributing to the effectiveness and competence of the judicial system in the country. .

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