MIGUEL DE JESUS BETANCOURT LARA - 13798XXX

Comprehensive Background check of Miguel De Jesus Betancourt Lara - 13798XXX

Nationality Venezuelan
National citizen document 13798XXX
Voter Precinct 14882
Report Available

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What are Costa Rica's policies regarding the promotion of gender equality in access to justice?

Costa Rica has a policy to promote gender equality in access to justice. Measures have been established to guarantee equal access for women and men to justice, promoting the elimination of stereotypes and discriminatory practices, and the prevention and punishment of gender violence. The government promotes the training of justice operators in a gender perspective, the creation of courts specialized in gender violence, and seeks to guarantee the protection and reparation of victims. In addition, work is being done to raise awareness about women's rights and the promotion of gender equality in the justice system.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

What is the role of small and medium-sized enterprises (SMEs) in tax history management and how can they overcome the specific challenges they face compared to large companies?

Small and medium-sized businesses (SMEs) have an important role in managing tax records, and must overcome specific challenges compared to large companies. It is crucial that SMEs comply with their tax obligations appropriately, and to do so, they can seek specialized tax advice. Implementing efficient accounting systems and participating in tax education programs are useful strategies. Additionally, SMEs can leverage technologies to facilitate reporting and improve tax filing accuracy. Transparency and tax ethics are essential to ensure the integrity of the tax records of SMEs.

How are legal and regulatory risks assessed in due diligence for transportation infrastructure projects in Peru?

In transportation infrastructure projects in Peru, legal and regulatory due diligence involves reviewing concessions, licenses and possible legal disputes. Agreements with government entities, changes in transportation legislation, and current agreements are analyzed to ensure compliance with regulatory measures.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to register a trademark in the Dominican Republic?

If you wish to register a trademark in the Dominican Republic, you must follow the procedures established by the National Industrial Property Office (ONAPI) and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary for trademark registration.

What is the role of international agreements in cooperation in the fight against money laundering in Venezuela?

International agreements play an essential role in cooperation in the fight against money laundering in Venezuela. Through international treaties and agreements, countries can establish mechanisms for cooperation, information exchange and technical assistance to effectively prevent and combat money laundering. These agreements allow a coordinated response between countries, facilitate the monitoring of illicit financial flows and strengthen national capacities in the prevention and prosecution of money laundering.

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