MARISELA JOSEFINA BETANCOURT - 14930XXX

Comprehensive Background check of Marisela Josefina Betancourt - 14930XXX

Nationality Venezuelan
National citizen document 14930XXX
Voter Precinct 6910
Report Available

Recommended articles

What is the Single Registry of Proponents (RUP) in Colombia?

The Single Registry of Proponents (RUP) in Colombia is a system that registers natural and legal persons who wish to participate in public procurement processes.

Does the Legislative Assembly have a role in protecting the rights of older people in the family environment?

Yes, you can establish laws that protect the rights of older people and ensure their well-being within the family environment.

What is the identity validation process in the field of higher education in the Dominican Republic?

In the field of higher education in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when registering in educational institutions. Additionally, academic records and information systems may be used to confirm the identity of students and ensure that they meet registration and enrollment requirements. Accurate identification is essential to the educational process.

What is Guatemala's policy regarding the inclusion of judicial records in credit reports?

Guatemala's policy regarding the inclusion of judicial records in credit reports may vary, but in some cases, certain judicial records may influence the credit evaluation. It is important to understand how criminal records can affect credit reports and, therefore, the ability to obtain credit in Guatemala.

What is the role of the General Directorate of National Mobilization (DGMN) in the prevention of money laundering in Chile?

The General Directorate of National Mobilization (DGMN) in Chile has a relevant role in the prevention of money laundering. The DGMN, as the entity in charge of recruiting and controlling personnel for mandatory military service, implements measures to prevent money laundering in the field of terrorist financing and other illicit activities. This includes verifying the authenticity of financial resources used by recruits and monitoring for possible signs of money laundering in this context.

What are the investment options in the tourism industry sector in Chile?

The tourism industry sector in Chile offers various investment options. You can invest in companies dedicated to hotels, restaurants, travel agencies, tour operators, tourist transportation, adventure activities and substantive tourism.

Other profiles similar to Marisela Josefina Betancourt