MARTIN GUILLERMO GONZALEZ BETANCOURT - 983XXX

Comprehensive Background check of Martin Guillermo Gonzalez Betancourt - 983XXX

Nationality Venezuelan
National citizen document 983XXX
Voter Precinct 38203
Report Available

Recommended articles

What is the process to register a union in Paraguay?

The process to register a union in Paraguay involves submitting the required documentation to the Ministry of Labor and complying with the legal requirements for forming a union, such as having a minimum number of members.

What are the laws in Panama that regulate identity validation in the company incorporation process?

Identity validation in the company incorporation process in Panama is governed by specific regulations established by the Superintendency of Banks of Panama, the Superintendency of the Securities Market (SMV) and the General Directorate of Revenue (DGI), among other entities. These regulations include requirements and procedures for the correct identification of shareholders and legal representatives in the incorporation of companies, ensuring the authenticity of the information provided. Regulatory entities apply these regulations to prevent fraud and guarantee legality in the creation of companies in the country, thus contributing to the transparency and formalization of the business environment in Panama.

What are the legal implications of hiring a Dominican citizen without work authorization in the United States?

Hiring an employee without work authorization can result in significant fines and other legal sanctions for the employer, as well as possible consequences for the employee, such as deportation.

Can a property that is the subject of a construction regularization process in Chile be seized?

In the case of a property that is the subject of a construction regularization process in Chile, the embargo can complicate the process. The court must evaluate the situation and consider the rights and claims of the parties involved before determining whether the property can be seized.

What is the security situation in African palm growing areas in Honduras?

Security in African palm growing areas in Honduras faces challenges due to land disputes, violence related to agroindustrial expansion, and resistance from affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the security of those who defend their rights against these agricultural projects in the country.

What is the responsibility of the State in protecting the rights of children in family law situations in Panama?

The State has the responsibility to protect the rights of children in family law situations in Panama. This involves the implementation and application of laws that safeguard the well-being of children, ensuring their participation in decisions that affect them and protecting them against any form of abuse or neglect.

Other profiles similar to Martin Guillermo Gonzalez Betancourt