AMANDA BETANCOURT CASTRO - 17862XXX

Comprehensive Background check of Amanda Betancourt Castro - 17862XXX

Nationality Venezuelan
National citizen document 17862XXX
Voter Precinct 48520
Report Available

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How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

What are the financing options for cargo transportation infrastructure development projects using cable car transportation systems in Peru?

For cable car transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at the improvement and expansion of cable car systems in the country. Additionally, private financing can come from companies and investment funds interested in participating in cable car freight projects through public-private partnerships. It is also possible to seek alliances with logistics and freight transportation companies that are willing to invest in cable car infrastructure and establish collaboration agreements to use this system as an efficient and sustainable freight transportation alternative.

How is the economic capacity of an unemployed debtor determined in Peru?

In cases of unemployment, the debtor's economic capacity in Peru is evaluated considering other available financial resources, job skills, and active efforts to find employment.

What is the financial leasing contract in Brazil?

The financial leasing contract in Brazil is an agreement by which a person (lessor) acquires an asset at the request of another person (lessee) and leases it to the latter for a certain period, paying a periodic rent that includes an amortization component. of the price of the good.

How is the illegal carrying of weapons punished in Ecuador?

Illegal carrying of weapons is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to regulate and control the use and possession of weapons to guarantee public safety.

What are the travel restrictions to the United States for Dominican citizens in situations of civil unrest or protests in the Dominican Republic?

Travel restrictions may vary during civil unrest or protests. It is important to check current travel alerts and restrictions before planning a trip to the US.

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