LUIS BELTRAN SULBARAN GONZALEZ - 8474XXX

Comprehensive Background check of Luis Beltran Sulbaran Gonzalez - 8474XXX

Nationality Venezuelan
National citizen document 8474XXX
Voter Precinct 5800
Report Available

Recommended articles

What are the financing options for development projects in the educational services sector in the Dominican Republic?

Development projects in the educational services sector in the Dominican Republic can access financing through commercial banks, government education support programs, private investors, and alliances with educational institutions. These financings are intended for projects to construct and improve educational infrastructure, develop academic programs, train teachers, and promote educational quality.

What is the procedure to obtain an import certificate in Peru?

The procedure to obtain an import certificate in Peru is carried out before the National Superintendence of Customs and Tax Administration (SUNAT). You must present the required documentation, such as the commercial invoice, transportation and customs documents, and follow the established process to obtain the certificate.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of domestic violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of domestic violence. There are laws and mechanisms to protect and assist victims of domestic violence, including protection orders, care centers and rehabilitation programs. The prevention of domestic violence, awareness and education about rights and gender equality are promoted.

Can I request a person's criminal record if I am their neighbor and I have suspicions about their behavior?

As a neighbor, you do not have the legal right to request someone else's court records. Requesting judicial records is generally subject to specific legal procedures and a legitimate interest or consent is required to access this information.

What are the measures adopted by Bolivia to prevent money laundering in the field of electronic commercial transactions and digital payments, considering the growing digitalization of the economy?

Bolivia has implemented specific measures to prevent money laundering in electronic commercial transactions and digital payments. Rigorous due diligence is required in these operations, with controls focused on the authenticity of the transactions and the identification of unusual patterns. Constant adaptation to emerging technologies and collaboration with digital service providers strengthens the country's ability to prevent money laundering in the digital economy.

What is the role of the Secretariat of Consumer and User Defense (SEDECO) in regulatory compliance, and how does it protect the rights of consumers in Paraguay?

The Secretariat of Consumer and User Defense (SEDECO) plays a crucial role in protecting consumer rights in Paraguay. This entity regulates and supervises business practices to ensure that companies comply with consumer protection regulations. SEDECO investigates and takes action against unfair business practices, misleading advertising and other violations that may affect consumers. Its focus is to ensure that companies respect consumer rights and comply with the laws established in this area.

Other profiles similar to Luis Beltran Sulbaran Gonzalez