MADELEINE ZARET TORRES BETANCOURT - 17215XXX

Comprehensive Background check of Madeleine Zaret Torres Betancourt - 17215XXX

Nationality Venezuelan
National citizen document 17215XXX
Voter Precinct 16921
Report Available

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What is the process for appointing public defenders in Bolivia?

The appointment of public defenders in Bolivia is done through the Bar Association, and is assigned to those who cannot afford a private defender. The objective is to ensure access to legal defense.

How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?

The risk criteria in the evaluation of operations to prevent the financing of terrorism in Guatemala are defined considering factors such as the complexity of the transaction, the participation of politically exposed clients (PEP) and the nature of the operations that could be related to terrorist activities. .

What are the obligations regarding updating installation manuals for renewable energy systems sold in Bolivia?

The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping the manuals for renewable energy systems sold in Bolivia updated, facilitating their installation and efficient operation.

What is the process to request international adoption in Mexico?

The process to apply for international adoption in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What is the validity of the Certificate of Judicial Records in Peru?

The Certificate of Judicial Records in Peru is valid for 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.

What are the tax implications of receiving payments for consulting services in the air transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the air transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to air transport, such as the Tax on the Circulation of Goods and Services (ICMS) for air transport services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and air transport regulations.

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