KATHERINE ENEIDY BETANCURT CABRERA - 18539XXX

Comprehensive Background check of Katherine Eneidy Betancurt Cabrera - 18539XXX

Nationality Venezuelan
National citizen document 18539XXX
Voter Precinct 37240
Report Available

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The preventive measures implemented to address possible risks to the security of politically exposed persons in Costa Rica include close collaboration between security agencies, constant risk assessment, and the implementation of advanced security technologies. In addition, personal and online security training programs are offered for politicians and their teams. Public awareness of the importance of the security of political leaders is also promoted to foster solidarity and collective protection against potential threats.

What are the responsibilities of the employer regarding the prevention of occupational risks in Colombia?

Employers in Colombia must implement measures to prevent occupational risks and guarantee a safe environment. This includes providing protective equipment, training employees on safety, conducting risk assessments and complying with safety regulations established by relevant authorities. Failure to meet these responsibilities may result in penalties and lawsuits.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

What are the rights of children born from extramarital relationships in Ecuador?

Children born from extramarital relationships have the same rights as children born within marriage. The law recognizes filiation and establishes the rights and duties of parents. Children out of wedlock have the right to alimony, inheritance and other family rights.

How do judicial records affect participation in public employment programs in Argentina?

Participation in public employment programs may be affected by judicial history, and evaluation will depend on the type of crime and specific regulations.

How to carry out the procedure for the registration of a literary work in the National Directorate of Copyright in Colombia?

The registration of a literary work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

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