LINDSAY KARINA PERERA BETANCOURT - 13944XXX

Comprehensive Background check of Lindsay Karina Perera Betancourt - 13944XXX

Nationality Venezuelan
National citizen document 13944XXX
Voter Precinct 2860
Report Available

Recommended articles

How can public education and awareness be improved in Bolivia about the financing of terrorism and its impact on national security?

Public awareness is crucial. Explore educational and outreach strategies to inform the Bolivian population about the importance of preventing the financing of terrorism and how they can contribute to national security.

What is the period for the prescription of actions in a sales contract in Mexico?

The limitation period in a sales contract in Mexico is usually 10 years from the date on which the action could be exercised. However, this period may vary depending on the type of contract.

How is the amount of food in Colombia determined?

The amount of alimony in Colombia is determined taking into account various factors, such as the income and needs of the obligor and the obligor, as well as the specific circumstances of each case. Judges use an equitable approach to establish fair contribution.

What are the consequences for a financial institution that does not comply with regulations related to politically exposed persons in Peru?

A financial institution that does not comply with regulations related to politically exposed persons in Peru may face administrative and legal sanctions. This can include significant fines, license revocation, restrictions on your operations, and damage to your reputation.

What is the penalty for the crime of child marriage in El Salvador?

Child marriage is punishable by prison sentences in El Salvador. This crime involves entering into marriage or a civil union with a minor, which seeks to prevent and punish to protect the rights of children and guarantee their comprehensive development.

How does money laundering challenge ethical standards in the Costa Rican business environment?

The participation of companies in illicit activities challenges ethical standards in the Costa Rican business environment, generating a debate about the social and ethical responsibility of companies in society.

Other profiles similar to Lindsay Karina Perera Betancourt