MARIA ANTONIA BETANCOURT DIAZ - 6356XXX

Comprehensive Background check of Maria Antonia Betancourt Diaz - 6356XXX

Nationality Venezuelan
National citizen document 6356XXX
Voter Precinct 10730
Report Available

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In the food industry, judicial records may be considered when granting licenses to ensure safety and compliance with regulations in the production and distribution of food products.

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Companies operating in the field of e-commerce in Peru must comply with e-commerce, consumer protection and data privacy regulations. This includes information security and transparency in online transactions.

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All Colombian citizens of legal age must have a citizenship card.

How is the crime of aggravated robbery punished in Colombia?

Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.

How does the Panama Canal Authority participate in the regulation of judicial files related to the administration and operation of the Canal?

The Panama Canal Authority actively participates in the regulation of judicial files related to the administration and operation of the Canal. It contributes to establishing regulations and policies for the management of files related to navigation, transit, and activities in the Canal. Its intervention ensures transparency and legality in judicial matters related to the operation and management of the Canal, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address critical issues for connectivity and global trade.

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