ORLANY BETZABEL BENITEZ ESPINOZA - 18418XXX

Comprehensive Background check of Orlany Betzabel Benitez Espinoza - 18418XXX

Nationality Venezuelan
National citizen document 18418XXX
Voter Precinct 47280
Report Available

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What are the laws and measures in Venezuela to confront cases of forced evictions?

Forced evictions are regulated by law in Venezuela. The Organic Law of Habitat and Housing and other regulations establish legal provisions to prevent, investigate and punish cases of forced evictions, which imply the expulsion of people from their homes without an adequate legal process and without guaranteeing a decent housing alternative. Competent authorities, such as courts of law and rights protection bodies, work to protect the rights of those affected and prosecute those responsible for forced evictions. It seeks to guarantee the right to housing and prevent situations of vulnerability and homelessness.

What is the process to enroll in the health system in Colombia?

Membership in the health system in Colombia is done through the EPS (Health Promotion Entities). You must fill out a form, present documents such as the ID and membership certificate, and select an EPS.

What are the obligations of financial institutions in Honduras to prevent money laundering?

Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.

What measures are taken to ensure impartiality in public procurement processes related to Politically Exposed Persons in Panama?

To ensure impartiality in public procurement processes related to PEPs in Panama, transparency and accountability mechanisms are established. This includes the participation of impartial evaluation committees, the disclosure of information on contracting processes, openness to competition and the adoption of objective criteria for the selection of suppliers.

Can I use my official Mexican ID as an identification document to apply for a credit card in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a credit card in Mexico. However, you may also be asked for other documents and to meet the requirements established by the financial institution.

What are the steps to complete the trademark registration process in Ecuador?

The registration of a trademark is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, specify the type of products or services, and comply with the established requirements. This procedure is essential to legally protect the identity of your brand in the country.

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