FRANCISCA BETANCOURT TERAN - 10259XXX

Comprehensive Background check of Francisca Betancourt Teran - 10259XXX

Nationality Venezuelan
National citizen document 10259XXX
Voter Precinct 52060
Report Available

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What is the legal framework for fintech companies in Colombia?

In Colombia, fintech companies are regulated by the Financial Superintendence of Colombia and other competent entities. There are specific regulations for different types of fintech services, such as electronic payments, P2P lending, crowdfunding and cryptocurrencies. These regulations seek to guarantee transparency, security and consumer protection in the field of financial technologies.

What happens if the debtor is permanently insolvent in Peru?

If the debtor is in a situation of permanent insolvency in Peru, that is, without the possibility of meeting financial obligations definitively, the option of requesting a property liquidation process may be considered. In this case, the debtor's assets will be liquidated and the funds obtained will be distributed among the creditors in accordance with current legislation.

Can the landlord sell the property during the contract without the tenant's consent in Chile?

Generally, the landlord cannot sell the property during the lease without the tenant's consent. The tenant has the right to remain in the property until the end of the contract, unless otherwise agreed.

What should I do if I change my address in the Dominican Republic? Should I update my identity and electoral card?

If you change your address in the Dominican Republic, it is advisable to update the address on your identification and electoral card. You must go to the Central Electoral Board or one of its municipal offices to make the corresponding update.

What visa options are available for Chilean entrepreneurs who want to invest in a business in the United States?

Chilean entrepreneurs can consider the E-2 Visa for investors. They must make a substantial investment in a US business and be able to actively develop and manage the company. There is no minimum amount established, but the investment is expected to be significant in relation to the business.

What are the rights of people with disabilities in Guatemala?

In Guatemala, people with disabilities have rights protected by the Constitution and by the Convention on the Rights of Persons with Disabilities. These rights include equal opportunities, accessibility, non-discrimination, adequate health care, inclusive education, among others.

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