BETULIO DE JESUS FLORIDO PIRELA - 1071XXX

Comprehensive Background check of Betulio De Jesus Florido Pirela - 1071XXX

Nationality Venezuelan
National citizen document 1071XXX
Voter Precinct 59100
Report Available

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The buyer has the right to demand performance of the contract within a reasonable time. If delivery is excessively late, it may be considered a breach.

What is the situation of political participation of people with disabilities in El Salvador?

The political participation of people with disabilities in El Salvador faces challenges in terms of physical and communicative accessibility, lack of representation and discrimination, with programs to promote the inclusion and active participation of this group in the political and democratic life of the country.

What is the legal treatment of victims in the Paraguayan criminal system?

The legal treatment of victims in the Paraguayan criminal system seeks to ensure that their rights are respected and that they are provided with the necessary support during the judicial process. The legislation recognizes the importance of protecting victims and ensuring their participation in the criminal process. Support, information and assistance measures are established for victims, seeking to mitigate the impact of crime on their lives. The criminal system in Paraguay seeks to be sensitive to the needs of victims and promote an approach focused on respect for their rights and dignity.

What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for Politically Exposed Persons in Costa Rica?

To strengthen the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Costa Rica, specific measures are established. This includes the autonomy and functional independence of these institutions, with guarantees of non-political interference in their actions. In addition, transparency is promoted in the selection and appointment processes of officials in charge of these organizations, and control and accountability mechanisms are established to guarantee that they fulfill their responsibilities in an impartial and objective manner.

What are the necessary procedures to request a certificate of legal capacity in Venezuela?

To request proof of legal capacity in Venezuela, you must go to the Court for the Protection of Children and Adolescents corresponding to your location. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Court of Protection will issue the certificate of legal capacity that certifies your legal capacity. It is important to check with the Court of Protection for accurate information on the specific requirements and procedure.

How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?

In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.

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