PATRICIO RAFAEL GARCIA BETANCOURT - 12197XXX

Comprehensive Background check of Patricio Rafael Garcia Betancourt - 12197XXX

Nationality Venezuelan
National citizen document 12197XXX
Voter Precinct 40402
Report Available

Recommended articles

What is Mexican chess and what is its cultural importance

Mexican chess is a variant of traditional chess played in Mexico with slightly modified rules. It has significant cultural importance as it has been practiced for centuries and is considered a form of art and cultural expression. Mexican chess has influenced other aspects of Mexican culture, such as art, literature and music.

How are conflicts related to pets handled in a rented property in Chile?

Conflicts related to pets in a rented property must be resolved in accordance with the provisions of the contract. If the contract prohibits pets, the tenant must comply. If they are not mentioned in the contract, an agreement can be negotiated.

What is the process for carrying out seizures in labor judicial proceedings in El Salvador?

Seizures in labor judicial proceedings are carried out by means of a court order that allows the property or assets of the defendant to be retained as a guarantee of compliance with a labor obligation.

Can the property be subleased in a lease agreement in Peru?

Subletting generally requires the explicit consent of the landlord in Peru. If the contract does not prohibit it, the tenant can sublease, but remains responsible to the landlord. It is advisable to include specific subletting clauses in the contract.

What is the impact of KYC in preventing fraud related to debit cards at ATMs in Chile?

KYC contributes to the prevention of ATM debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of ATM fraud.

What is the importance of cooperation between the public and private sectors in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare?

Cooperation between the public and private sectors is of utmost importance in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare. Collaboration allows the sharing of information on suppliers and contractors, facilitates the application of due diligence measures and strengthens controls in the supply chain. In the healthcare sector, where integrity and transparency are vital, this cooperation helps ensure that medical supplies and services are provided by ethical entities and free from undue influence. Effective supply chain risk management improves quality and confidence in products and services critical to public health.

Other profiles similar to Patricio Rafael Garcia Betancourt