FERNANDO ANTONIO BETANCOURT VELASQUEZ - 17053XXX

Comprehensive Background check of Fernando Antonio Betancourt Velasquez - 17053XXX

Nationality Venezuelan
National citizen document 17053XXX
Voter Precinct 64531
Report Available

Recommended articles

How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?

The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.

What are the rights of people with mental disabilities in Guatemala?

People with mental disabilities in Guatemala have rights protected by the Constitution and the Convention on the Rights of Persons with Disabilities. These rights include the right to equality, non-discrimination, mental health care, access to inclusive education, social participation and supported decision-making.

What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

How are crimes of embezzlement of public funds punished in El Salvador?

The Law Against Illicit Enrichment in the Public Service establishes sanctions for crimes of embezzlement of public funds.

What law regulates the rights of spouses regarding real property during marriage in Mexico?

The rights of spouses regarding real property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the acquisition, administration and disposition of real property.

Other profiles similar to Fernando Antonio Betancourt Velasquez