DELIS JOSE BETANCOURT STEKMAN - 6251XXX

Comprehensive Background check of Delis Jose Betancourt Stekman - 6251XXX

Nationality Venezuelan
National citizen document 6251XXX
Voter Precinct 1831
Report Available

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How are tax debts handled in business bankruptcy cases in Argentina?

In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.

What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?

To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.

How is the seizure of movable property for personal use regulated in Colombia?

The seizure of movable property for personal use in Colombia is regulated to protect certain items necessary for the subsistence of the debtor and his family. These assets may be exempt or have specific limits on seizure. The legislation seeks to balance the protection of the debtor's rights with the satisfaction of the debt.

What is the fundamental right that protects freedom of association in Mexico?

The fundamental right that protects freedom of association in Mexico is Article 9 of the Constitution, which guarantees the right of people to form associations and assemble peacefully.

What are the implications for access to higher education services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to higher education services in the Dominican Republic. There may be limitations on cooperation and academic exchange with international educational institutions, which could affect student mobility, research collaboration and the quality of higher education. This could have an impact on educational opportunities and capacity development in the country.

What are the rights of people in situations of sexual violence in Guatemala?

People in situations of sexual violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive assistance and care, justice, comprehensive reparation, and non-revictimization.

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