SIMON ANTONIO BETANCOURT CORDOVA - 8941XXX

Comprehensive Background check of Simon Antonio Betancourt Cordova - 8941XXX

Nationality Venezuelan
National citizen document 8941XXX
Voter Precinct 13790
Report Available

Recommended articles

What is the penalty for the crime of harassment in El Salvador?

Harassment is punishable by prison sentences in El Salvador. This crime involves persistently harassing, pursuing or bothering a person, which seeks to prevent and punish to protect the physical and emotional integrity of people and promote environments free of harassment and violence.

What are the rights of people displaced by environmental disasters in Costa Rica?

People displaced by environmental disasters in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by natural disasters and extreme environmental events.

What is the impact of risk list check regulations on foreign investment in Mexico?

Risk list verification regulations in Mexico may have an impact on foreign investment by imposing strict due diligence and identity verification requirements. Foreign investors must comply with these regulations to operate in Mexico, which can increase transparency and prevent the use of investments in illicit activities.

What is the role of the Dominican Institute of Civil Aviation (IDAC) in identity validation in the aviation sector in the Dominican Republic?

The Dominican Institute of Civil Aviation (IDAC) plays an important role in identity validation in the aviation sector of the Dominican Republic. The entity regulates and supervises civil aviation, which includes verifying the identity of pilots, ground staff, crew and passengers at airports and air operations. The IDAC contributes to guaranteeing aviation safety and compliance with airport regulations in the country

How are complaints of corruption in companies in Panama addressed from a legal point of view?

Allegations of corruption in companies can be legally addressed through investigation processes and legal actions, involving entities such as the Public Ministry and ANTAI.

How is tax education and training promoted in Paraguay?

The SET promotes tax education and training through outreach programs, seminars, and taxpayer information materials.

Other profiles similar to Simon Antonio Betancourt Cordova