LUIS ENRIQUE BETANCOURT SUBERO - 24492XXX

Comprehensive Background check of Luis Enrique Betancourt Subero - 24492XXX

Nationality Venezuelan
National citizen document 24492XXX
Voter Precinct 47664
Report Available

Recommended articles

What are the rights of people displaced due to political violence in Ecuador?

People displaced due to political violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to political violence.

What is the impact of inter-institutional collaboration on regulatory compliance from the executive branch in El Salvador?

Collaboration between different government entities allows for a comprehensive approach to compliance with laws, avoiding duplication of efforts and promoting effectiveness in the application of regulations.

How does Paraguay ensure that sanctions against terrorist financing are applied proportionately and fairly?

Paraguay establishes mechanisms to ensure that sanctions against the financing of terrorism are applied in a proportionate and fair manner, guaranteeing the protection of individual rights and avoiding possible abuses.

How can internet fraud affect Mexico's reputation as a tourist destination?

Internet fraud can affect Mexico's reputation as a tourist destination by raising concerns about the security and reliability of making online reservations and transactions related to travel and accommodation in the country.

What is Panama's approach in the fight against organized crime?

Panama has a firm focus on fighting organized crime and works closely with international agencies. Severe penalties apply to criminals involved in criminal organizations.

What specific measures does Panama take to prevent the misuse of non-profit organizations in terrorist financing?

Panama implements specific measures to prevent the misuse of non-profit organizations in terrorist financing. This includes the supervision and regulation of these organizations to ensure the transparency and legality of their operations. In addition, awareness and training are promoted so that these organizations understand and comply with legal obligations related to the prevention of terrorist financing. These measures seek to prevent the abuse of nonprofit organizations to channel funds toward terrorist activities.

Other profiles similar to Luis Enrique Betancourt Subero