CARLOS EDUARDO LIZARDO BETANCOURT - 18847XXX

Comprehensive Background check of Carlos Eduardo Lizardo Betancourt - 18847XXX

Nationality Venezuelan
National citizen document 18847XXX
Voter Precinct 5910
Report Available

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Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?

It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.

What measures are taken to prevent the improper use of privileged information by PEP in the financial sector in Chile?

To prevent the misuse of privileged information by PEP in the financial sector in Chile, regulations are established that prohibit the unauthorized disclosure of confidential information and active supervision of financial transactions is promoted. This protects the integrity of the financial system.

How has the economic crisis affected food production and distribution in Venezuela?

The economic crisis has seriously affected food production and distribution in Venezuela, with shortages of basic products, uncontrolled inflation and difficulties in accessing a nutritious and balanced diet. Lack of investment in agriculture, dependence on imports and corruption have contributed to a food crisis that affects millions of Venezuelans and worsens the humanitarian situation in the country.

How is de facto custody regulated in Argentina?

De facto custody in Argentina refers to the situation in which a person assumes the responsibility of caring for and raising a minor without having legal custody. Although it does not grant formal legal rights, it may be considered by courts when making custody decisions in cases of conflict.

Can Salvadorans who are victims of human trafficking be eligible for certain immigration relief in the United States?

Yes, victims of human trafficking may be eligible for certain visa programs and special immigration relief if they cooperate with authorities in investigating or prosecuting traffickers.

Can I obtain the judicial records of a person in Chile if I am their employer and I need to evaluate their suitability for a position of trust?

As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position of trust. Positions of trust often involve sensitive responsibilities or access to confidential information. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting their judicial records.

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