WILLIAMS ROLANDO BETANCOURT PORTILLO - 14288XXX

Comprehensive Background check of Williams Rolando Betancourt Portillo - 14288XXX

Nationality Venezuelan
National citizen document 14288XXX
Voter Precinct 14871
Report Available

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What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

Related companies that do not comply with environmental standards may face fines and review of their practices, ensuring respect for the environment in government projects in Paraguay.

What is the role of the State in promoting due diligence training in financial institutions in El Salvador?

The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.

What is the deadline to request modification of parental rights in Panama?

In Panama, there is no specific deadline to request modification of parental rights. The modification may be requested at any time when there are substantial circumstances that justify the change in the exercise of parental authority and are in the best interest of the child.

What is the importance of training and awareness of the financial sector in El Salvador in the prevention of terrorist financing?

Training and awareness of the financial sector in El Salvador are of utmost importance in the prevention of terrorist financing. Specialized training programs are carried out so that the personal financier can identify suspicious activities, apply due diligence in the identification of clients and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.

Can I apply for temporary residence in Spain as a professional in the medical sector as an Ecuadorian?

Yes, professionals in the medical sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the procedure to carry out a lease contract review in Bolivia?

The procedure for carrying out a lease contract review in Bolivia may vary depending on the provisions established in the contract and the applicable legislation. However, in general, the process may include the following steps: 1) Review of the existing lease: Both parties involved, i.e. the landlord and the tenant, should carefully review the existing lease to identify any provisions they wish to modify or update. 2) Negotiation of revised terms: Once the terms to be revised are identified, the parties must negotiate the proposed changes and reach mutual agreement on the revised terms of the contract. This may include discussing aspects such as the length of the contract, the amount of rent, maintenance responsibilities and any other relevant clauses. 3) Drafting the revised contract: Once the revised terms are agreed, a revised contract must be drafted to reflect the changes agreed to by both parties. This revised contract must be signed by both parties and may require the presence of witnesses or notaries public, depending on applicable legal requirements. 4) Registration of the revised contract: If necessary according to the applicable legal provisions or the preferences of the parties, the revised contract can be registered with the competent authorities for its legal validity. It is important to follow these steps and ensure that the revised contract accurately reflects the agreed upon terms to avoid potential disputes in the future.

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