JHON ALEXIS PACHECO GARCIA - 12972XXX

Comprehensive Background check of Jhon Alexis Pacheco Garcia - 12972XXX

Nationality Venezuelan
National citizen document 12972XXX
Voter Precinct 50064
Report Available

Recommended articles

Can a food debtor request the suspension of the pension during an economic crisis in Peru?

Yes, in cases of economic crisis, a food debtor in Peru can request the temporary suspension of the pension, but must demonstrate the financial impossibility of complying with the obligation.

What is needed to register a vehicle in Colombia?

To register a vehicle in Colombia, you must present the purchase invoice, the tradition and freedom certificate, the polluting gas certificate, pay the vehicle taxes and carry out the technical-mechanical inspection.

What are the necessary procedures to request a certificate of university graduation in Venezuela?

To request a certificate of university graduation in Venezuela, you must contact the educational institution where you completed your university studies. The process may vary depending on the university, but generally you must submit an application and attach the required documents, such as your identity card, university degree, among others. It is important to consult with the corresponding university to obtain precise information about the requirements and the specific procedure.

How can private companies in Panama ensure the integrity of their supply chains and prevent the infiltration of illicit funds related to money laundering and terrorist financing?

Private companies can ensure the integrity of their supply chains by applying rigorous controls, verifying suppliers, and implementing policies that ensure the legality of commercial transactions. Collaboration with ethical business partners and due diligence in all transactions are essential. Preventing the infiltration of illicit funds involves constant monitoring and the adoption of transparent practices at all stages of the supply chain.

What is the impact of due diligence in the international trade consulting services sector in Colombia, especially in terms of customs compliance, risk management and ethics in commercial transactions?

In the international trade consulting services sector in Colombia, due diligence is essential to evaluate customs compliance, manage the risks associated with commercial transactions and ensure ethics in commercial practices. This ensures that companies comply with customs regulations, efficiently manage risks and operate ethically internationally.

What regulations apply to the sale of goods subject to chemical substance control measures in Mexico?

The sale of goods subject to chemical substance control measures in Mexico must comply with safety, health and environmental regulations, and obtain the necessary authorizations from the corresponding authority.

Other profiles similar to Jhon Alexis Pacheco Garcia