RAFAEL ANTONIO BETANCOURT VELASQUEZ - 3944XXX

Comprehensive Background check of Rafael Antonio Betancourt Velasquez - 3944XXX

Nationality Venezuelan
National citizen document 3944XXX
Voter Precinct 14166
Report Available

Recommended articles

What is the impact of tax debts on fair trade advisory services companies in Argentina?

Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.

What is the position of Paraguayan legislation on the participation of minors in cases of divorce due to abandonment in family situations?

The participation of minors in cases of divorce due to abandonment may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when addressing issues related to divorce due to abandonment, always seeking to protect the well-being of the minors involved.

What is the main legislation that regulates regulatory compliance in Paraguay?

In Paraguay, the main legislation that regulates regulatory compliance includes Law No. 2,957/2006 on Public Procurement and other related regulations.

How is the crime of piracy in Argentine waters legally addressed?

Piracy in Argentine waters is regulated by specific laws that allow the prosecution and punishment of those who participate in maritime piracy activities. The Navy and security forces work together to maintain security in territorial waters.

How is information on risk lists in Ecuador updated to reflect changes in the status of entities?

The information in the risk lists is updated regularly through a process managed by the UAF. Entities and people may be added or removed from the lists based on information provided by national and international sources. This process ensures that the lists are accurate and closely reflect the current status of the entities...

How does your personal economic situation affect the process of obtaining residency in Spain from Argentina?

Your personal economic situation can affect the process of obtaining residency in Spain from Argentina, especially for visas that require demonstrating sufficient financial means. It is important to plan and have the necessary documentation to support financial capacity.

Other profiles similar to Rafael Antonio Betancourt Velasquez