JUAN JOSE BETANCOURT YAGUARE - 19939XXX

Comprehensive Background check of Juan Jose Betancourt Yaguare - 19939XXX

Nationality Venezuelan
National citizen document 19939XXX
Voter Precinct 7205
Report Available

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What are the laws in Panama that regulate identity validation in the construction field?

Identity validation in the field of construction in Panama is regulated by specific regulations established by entities such as the Panamanian Food Safety Authority (AUPSA) and the Ministry of Housing and Territorial Planning (MIVIOT), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The entities responsible for the supervision and approval of construction projects apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

How can I obtain a basic education study certificate in Peru?

To obtain a certificate of basic education studies in Peru, you must go to the educational institution where you completed your basic education (primary or secondary) and request the certificate. You must present the required documentation and comply with the requirements established by the institution.

What is the role of the judge in a criminal process in Colombia?

The judge in a Colombian criminal trial has the responsibility of evaluating the evidence presented, determining the guilt or innocence of the accused and issuing the corresponding sentence.

What is the penalty for the crime of organ trafficking in Ecuador?

Organ trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal trade in organs and protect the integrity of people.

How are judicial records regulated in the area of participation in educational programs and government scholarships in Paraguay?

In the area of participation in educational programs and government scholarships in Paraguay, judicial records may be regulated by educational institutions and government agencies. Applicants for educational programs and scholarships may be subject to comprehensive evaluations, and judicial records may be considered when granting opportunities.

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