ROBERTO CATALINO LAREZ BETANCOURT - 8639XXX

Comprehensive Background check of Roberto Catalino Larez Betancourt - 8639XXX

Nationality Venezuelan
National citizen document 8639XXX
Voter Precinct 46100
Report Available

Recommended articles

What is the process to request a subsidy for the rehabilitation of people with disabilities in Chile?

To request a subsidy for the rehabilitation of people with disabilities in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding body, attaching the required documents, such as medical certificates proving the disability, socioeconomic report, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the rehabilitation subsidy, which seeks to provide support for the development and inclusion of people with disabilities through specialized therapies and services.

How are ethical challenges addressed in the compliance of companies in the mining sector in Peru?

The mining sector in Peru faces ethical challenges related to the environment and local communities. Compliance includes implementing measures to minimize negative impacts and ensure social responsibility.

What are the types of divorce that can be requested in Argentina?

In Argentina, two types of divorce can be requested: binding divorce and divorce due to de facto separation. A binding divorce is one that is obtained by the will of both spouses or through the fault of one of them. Divorce due to de facto separation can be requested when the spouses have been de facto separated for at least three years.

What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a gender change process and wish to reflect this change in their document?

Name changes due to gender change processes can be registered on the identity card by presenting legal documentation, such as medical certificates, and following the procedure established by the SEGIP.

What are the best strategies to address regulatory compliance in the financial sector of the Dominican Republic?

In the financial sector, the best strategies include implementing rigorous anti-money laundering policies, conducting due diligence on clients and transactions, and collaborating with the Superintendency of Banks to ensure compliance with financial regulations.

What is the process to request an export permit in Guatemala?

The process to request an export permit in Guatemala involves submitting an application to the Foreign Trade Directorate of the Ministry of Economy. You must provide information about the products to be exported, documentation related to foreign trade, comply with established regulations and standards, and pay the corresponding fees.

Other profiles similar to Roberto Catalino Larez Betancourt