MILENA ROSALY ACUÑA BETANCOURT - 16446XXX

Comprehensive Background check of Milena Rosaly Acuña Betancourt - 16446XXX

Nationality Venezuelan
National citizen document 16446XXX
Voter Precinct 18510
Report Available

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What is taken to guarantee the continuity and recovery of judicial files in cases of natural disasters in Paraguay?

Planning and protection measures will be implemented to guarantee the continuity and recovery of judicial files in cases of natural disasters in Paraguay, including the creation of response protocols and the use of backup systems.

What is the relationship between El Salvador and its neighboring countries in Central America?

The relationship between El Salvador and its neighboring countries in Central America is generally friendly, with collaborations in areas such as trade, security and regional cooperation.

What is the identification document used in Brazil to access sound equipment rental services for outdoor religious events?

To access sound equipment rental services for outdoor religious events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the role of the National Public Services Authority in the regulation of judicial files linked to public services in Panama?

The National Public Services Authority plays a key role in the regulation of judicial files linked to public services in Panama. Contributes to establishing regulations and policies for the management of files related to the provision of public services. Its intervention ensures transparency and legality in judicial matters related to the regulation and operation of essential services. Collaborates with the Judicial Branch and other entities to guarantee the correct administration of files that address matters related to public services. Their participation is essential to protect the rights of users and ensure the quality and efficiency of public services in the country.

Is it mandatory to register the lease contract in Argentina?

Yes, the lease contract must be registered with the General Directorate of Revenue of the corresponding province for it to be valid and enforceable against third parties.

What is the scope of Costa Rican jurisdiction in money laundering cases involving transactions in foreign currency or assets located outside the country?

Costa Rican jurisdiction extends to money laundering cases involving foreign currency transactions or assets outside the country under applicable laws and treaties. Costa Rica cooperates with other jurisdictions to ensure the effective prosecution of these cases and the confiscation of illicit assets, thus demonstrating its commitment to the global fight against money laundering.

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