CARLOS JOSE BETANCOURT AMUNDARAIN - 18366XXX

Comprehensive Background check of Carlos Jose Betancourt Amundarain - 18366XXX

Nationality Venezuelan
National citizen document 18366XXX
Voter Precinct 2950
Report Available

Recommended articles

What are the requirements to apply for a land use license in Colombia?

The requirements to apply for a land use license in Colombia vary depending on the municipality and local regulations. Generally, you must present documents such as project plans, urban impact study, zoning certificate, and pay the corresponding fees. You must go to the Municipal Planning Secretariat and follow the established steps to obtain the land use license.

How do you balance efficiency and rigor in the KYC review process in Peru?

The KYC review process in Peru seeks a balance between efficiency and rigor. Advanced technologies are implemented to streamline identity verification, while maintaining detailed procedures to ensure comprehensive regulatory compliance and financial system security.

What is the role of the Ministry of Public Administration in promoting transparency and access to information in Mexico?

The Ministry of Public Administration plays an important role in promoting transparency and access to information in Mexico. It is responsible for promoting the culture of transparency, supervising compliance with the Law on Transparency and Access to Public Information, and guaranteeing the right of citizens to access government information.

What is the visitation regulation process for non-custodial parents in Chile?

The visitation regulation process for non-custodial parents in Chile is carried out before the family court and aims to establish a visitation regime in the best interests of the minor.

What is the validity of the Certificate of Judicial Records in Peru?

The Certificate of Judicial Records in Peru is valid for 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.

What is the impact of an embargo on access to technology and communications in Costa Rica?

An embargo can have an impact on access to technology and communications in Costa Rica. Trade and financial restrictions may make it difficult to import technological equipment and devices, as well as access to services and communication platforms from countries affected by the embargo. This can limit the availability of advanced technologies and access to global connectivity. However, Costa Rica can look for alternatives, such as promoting technological innovation at the national level, promoting the local technology industry, and diversifying its technology and communication services providers.

Other profiles similar to Carlos Jose Betancourt Amundarain