JULIO CESAR LEON BETANCOURT - 14503XXX

Comprehensive Background check of Julio Cesar Leon Betancourt - 14503XXX

Nationality Venezuelan
National citizen document 14503XXX
Voter Precinct 49080
Report Available

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How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?

Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.

How is notification of judicial resolutions carried out in El Salvador?

The notification of judicial resolutions is carried out through procedural acts established in the Civil and Commercial Procedure Code, guaranteeing that the parties are informed of the decisions made in the process.

What are the legal measures against damage to cultural heritage in Costa Rica?

Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage to protected cultural property, such as monuments, archaeological sites or works of art, may face legal action and sanctions, including imprisonment and fines, as well as the obligation to repair or restore the damage caused.

How is the confidential information of exposed people protected in Paraguay?

The confidential information of exposed individuals in Paraguay is protected through security measures, such as encryption and restricted access. Authorities work to prevent unauthorized disclosures and ensure confidentiality.

What is the role of banks and financial entities in preventing money laundering in Brazil?

Brazil Banks and financial entities have a fundamental role in preventing money laundering in Brazil. These institutions must implement solid money laundering prevention and detection systems, including due diligence in customer identification, constant monitoring of transactions, reporting of suspicious transactions, and staff training. Additionally, they must comply with the regulations established by the FIU and other regulatory bodies.

What is the situation of violence in mining extraction areas in Honduras?

The situation of violence in mining extraction areas in Honduras is worrying, with cases of repression, intimidation and social conflicts between mining companies, government authorities and affected communities. The exploitation of natural resources generates disputes over land and the environment, increasing the risk of violence and human rights violations in these areas.

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