OSCAR LUIS BETANCOURT - 24541XXX

Comprehensive Background check of Oscar Luis Betancourt - 24541XXX

Nationality Venezuelan
National citizen document 24541XXX
Voter Precinct 14480
Report Available

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How are cases of complicity in kidnapping crimes handled in the Guatemalan legal system?

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What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?

Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.

What is the tax treatment of income obtained from the sale of television rights in Argentina?

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