NURIS ESTER BETANCUR CATALAN - 25280XXX

Comprehensive Background check of Nuris Ester Betancur Catalan - 25280XXX

Nationality Venezuelan
National citizen document 25280XXX
Voter Precinct 39464
Report Available

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What are the rights of children in cases of de facto separation in Venezuela?

In cases of de facto separation in Venezuela, children have the same rights as in cases of divorce and legal separation. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What is the importance of the DNI in identification at music events in Peru?

The DNI is important for identification at music events in Peru, since it is used to verify the age and identity of musicians, artists and attendees at concerts, festivals and musical activities. It is also used to control access to music events.

What is the validity of judicial records in Chile?

Judicial records in Chile are valid for 90 days from the date of issue. After this period, they are considered outdated and must be updated to reflect changes in a person's legal status.

What is the situation of the rights of workers in the IT and technology sector in Venezuela?

The rights of workers in the IT and technology sector in Venezuela face challenges regarding the lack of investment in infrastructure, the shortage of qualified human talent, and the lack of technological promotion and development policies. The economic crisis has affected innovation and growth in the technology sector, with a decrease in investment and the adoption of new technologies.

How are the disciplinary records of minors managed in Chile?

The disciplinary records of minors in Chile are managed through the juvenile justice system. If a minor commits an infraction or crime, disciplinary measures may be taken which may include warnings, rehabilitation programs, community service, or even detention sentences in serious cases. These disciplinary records are maintained in specific records of the juvenile justice system and are not in the public domain. The main objective of the system is the rehabilitation and reintegration of the minor into society.

What is the relationship between money laundering and terrorist financing in Argentina?

Argentina recognizes the close relationship between money laundering and the financing of terrorism. Authorities work together to identify and prevent the flow of illicit funds that could be destined for terrorist activities. Prevention measures focus on strengthening financial controls and improving international cooperation to combat both threats effectively.

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