TOMAS ELEAZAR BETANCOURT LAREZ - 12465XXX

Comprehensive Background check of Tomas Eleazar Betancourt Larez - 12465XXX

Nationality Venezuelan
National citizen document 12465XXX
Voter Precinct 14153
Report Available

Recommended articles

What is the National Institute of Social Services for Retirees and Pensioners (PAMI) in Argentina?

PAMI is an organization in charge of providing health and well-being services to retirees and pensioners in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of seniors.

What are the rights of women in El Salvador?

Women in El Salvador have fundamental rights guaranteed, such as the right to equality, non-discrimination, political participation, comprehensive health, a life free of gender violence and access to justice. Despite these recognized rights, there are still challenges in the full guarantee and exercise of them.

What is the Life Certificate in Peru?

The Certificate of Life Certificate in Peru is a document issued by the corresponding municipality that certifies that a person is alive at a certain time. This certificate may be required in legal procedures, retirements, insurance or other administrative procedures.

What is "professional secrecy" and how is it applied in the prevention of money laundering in Peru?

"Professional secrecy" is the duty of confidentiality that certain professionals, such as lawyers and accountants, have with respect to confidential information obtained in the exercise of their profession. In the context of money laundering in Peru, professional secrecy is not absolute and can be lifted in cases of suspicious activities or money laundering investigations. Professionals are obliged to collaborate with competent authorities and provide relevant information to prevent and combat money laundering.

How is KYC information handled for clients who are people with disabilities in the Dominican Republic?

KYC information for clients with disabilities in the Dominican Republic is handled with sensitivity to their specific needs. Financial institutions must take measures to ensure that facilities and services are accessible to people with disabilities. In the KYC process, accommodations may be provided, such as personal assistance or the ability to complete procedures remotely if necessary. It is important to guarantee equal access and treatment to all clients, regardless of their disability.

What are the legal consequences of homicide in Ecuador?

Homicide is a serious crime in Ecuador and can result in prison sentences ranging from 10 to 25 years, depending on the circumstances. In cases of aggravated homicide, such as murder with premeditation or particularly cruel motives, penalties can reach life imprisonment.

Other profiles similar to Tomas Eleazar Betancourt Larez