CLAUDIO ALIRIO BETANCOURT PANTOJA - 13979XXX

Comprehensive Background check of Claudio Alirio Betancourt Pantoja - 13979XXX

Nationality Venezuelan
National citizen document 13979XXX
Voter Precinct 35800
Report Available

Recommended articles

What is parental responsibility in Chile and how is it established?

Parental responsibility in Chile is the set of rights and duties that parents have towards their children. It is established by law and both parents are presumed to have joint parental responsibility unless proven otherwise. Parental responsibility covers aspects such as the upbringing, education, health and well-being of children.

How is the political representation of women addressed in Guatemala?

Although progress has been made, women are underrepresented in Guatemalan politics. The country has implemented gender quotas to increase female representation in political positions, but there is still much to be done. Leadership training and awareness campaigns are essential to encourage more women to participate in politics.

How is the challenge of administrative decisions carried out in the judicial field in Ecuador?

The challenge of administrative decisions is carried out through contentious-administrative actions. Affected parties can file lawsuits in court, arguing the illegality or arbitrariness of decisions made by government entities.

How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

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 are the labor laws in Peru that regulate personnel selection?

In Peru, the main laws that regulate personnel selection are the Labor Productivity and Competitiveness Law and the Regulations of the Temporary Work Law.

Other profiles similar to Claudio Alirio Betancourt Pantoja