GILBER ARCENI BETANCOURT PEREZ - 23292XXX

Comprehensive Background check of Gilber Arceni Betancourt Perez - 23292XXX

Nationality Venezuelan
National citizen document 23292XXX
Voter Precinct 43981
Report Available

Recommended articles

What is the security situation during the embargoes in Bolivia, and what are the measures to guarantee citizen security despite economic restrictions?

Security is a critical aspect. Measures could include strengthening security forces, crime prevention strategies and community collaboration. Evaluating these measures offers insights into Bolivia's ability to maintain citizen security in times of economic restrictions.

How are seizures addressed in international debt cases in Costa Rica?

In cases of international debts, Costa Rica follows specific procedures that may involve cooperation with authorities from other countries. National legislation is adapted to address the complexity of cross-border embargoes, and dispute resolution through diplomatic mechanisms is encouraged before resorting to embargo. Participation in international agreements and treaties also influences the way Costa Rica handles embargoes related to international debts, seeking solutions that respect the principles of international law.

What are the types of complicity recognized by Guatemalan legislation?

Guatemalan legislation recognizes complicity as primary and secondary complicity. Primary complicity involves direct cooperation in the commission of the crime, while secondary complicity refers to assistance after the crime.

What is the business registration process in Panama and what is the applicable legislation?

The Public Registry of Panama regulates the company registration process in the country.

What are the legal consequences of trafficking in minors in Colombia?

Minor trafficking in Colombia refers to the recruitment, transportation, transfer, shelter or reception of minors for the purposes of exploitation, illegal adoption or other forms of abuse. Legal consequences may include criminal legal actions, lengthy prison sentences, significant fines, rehabilitation programs for victims, and additional actions for human trafficking, human rights violations, and child exploitation.

How are background checks handled for engineering roles in infrastructure projects in Argentina?

For engineering roles in infrastructure projects in Argentina, background checks focus on review of previous construction projects, validation of technical skills and professional integrity in the execution of public and private infrastructure projects.

Other profiles similar to Gilber Arceni Betancourt Perez