JOSE GREGORIO BETANCOURT RUZA - 13493XXX

Comprehensive Background check of Jose Gregorio Betancourt Ruza - 13493XXX

Nationality Venezuelan
National citizen document 13493XXX
Voter Precinct 16721
Report Available

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What is the penalty for the crime of femicide in Paraguay?

Femicide is a serious crime in Paraguay, and the penalty can be significant imprisonment, including life imprisonment in extreme cases. The legislation focuses on preventing and punishing gender violence.

What are the possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations?

Possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations can include significant fines, revocation of operating and legal licenses. Additionally, the entity could face significant damage to its reputation, which would affect its credibility in the financial market. It is essential for financial institutions to rigorously comply with regulations to avoid adverse consequences.

What are the financing options available for tourism industry development projects in Honduras?

In Honduras, there are financing options for development projects in the tourism industry. These options include loans and lines of credit offered by financial institutions, government tourism support programs, investment funds specialized in tourism projects, and collaborations with private investors and companies in the tourism sector. In addition, there are international funds and development organizations that support sustainable tourism projects in Honduras. The Honduran government has also implemented policies to promote investment in the tourism sector and improve the country's tourism infrastructure.

How long are judicial records kept in Brazil?

Brazil In Brazil, there is no fixed period for the preservation of judicial records. The duration of retention may vary depending on the seriousness of the crime and the corresponding legal provisions. In general, criminal records can remain on a person's record indefinitely, especially in cases of serious crimes.

What are the rights of LGBT+ people in Brazil?

In Brazil, LGBT+ people have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and the right to free sexual orientation and gender identity.

What are the requirements to request an operating license for a telecommunications company in Honduras?

The requirements to apply for a telecommunications company operating license in Honduras include meeting the requirements established by the National Telecommunications Commission (CONATEL), submitting the company's legal documentation, meeting technical and infrastructure requirements, and paying the corresponding rates.

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