JOSE GREGORIO BETANCOURT TOVAR - 18665XXX

Comprehensive Background check of Jose Gregorio Betancourt Tovar - 18665XXX

Nationality Venezuelan
National citizen document 18665XXX
Voter Precinct 13830
Report Available

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What is the legal framework that supports the control and prevention measures of the illicit activities of Politically Exposed Persons in Costa Rica?

Measures to control and prevent the illicit activities of Politically Exposed Persons in Costa Rica are supported by a solid legal framework. Relevant legislation includes the Law against Corruption and Illicit Enrichment in Public Service, the Law on Access to Public Information, the Law on Financing of Political Parties and the Electoral Law. These laws establish the requirements, obligations and sanctions related to transparency, financing, accountability and the fight against corruption in the political sphere.

How is due diligence addressed in the educational infrastructure construction sector in Colombia, considering accessibility, structural safety, and compliance with educational regulations?

In the educational infrastructure construction sector in Colombia, due diligence involves evaluating accessibility, the structural safety of buildings, and compliance with local educational regulations. This ensures that projects contribute to safe educational environments that meet quality standards.

What is the principle of primacy of reality and how is it applied in labor demands in Bolivia?

The principle of primacy of reality establishes that, in the event of a discrepancy between what happens in reality and what is formalized in the employment documents (contracts, receipts, etc.), what happens in the actual practice of the relationship will prevail. labor. In labor demands in Bolivia

What regulations govern the preservation and destruction of judicial records in the Dominican Republic?

The retention and destruction of court records in the Dominican Republic are regulated by specific laws and regulations, which establish retention periods, disposal guidelines, and security measures that must be followed. These regulations vary depending on the type of file and the court.

What is the legal framework for credit card operations in Colombia?

Credit card operations in Colombia are regulated by the Financial Superintendence of Colombia and other financial regulations. The legal framework establishes the requirements and regulations for the issuance, use and protection of credit card holders. Limits on interest rates, commissions, payment terms are established and transparent and responsible practices are promoted by the issuing financial entities.

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