GUSTAVO ALBERTO BETANCOURT - 12277XXX

Comprehensive Background check of Gustavo Alberto Betancourt - 12277XXX

Nationality Venezuelan
National citizen document 12277XXX
Voter Precinct 56232
Report Available

Recommended articles

What rights does an alimony have in Colombia if the debtor cannot comply with the obligations due to illness or disability?

If the debtor is unable to meet alimony obligations due to illness or disability in Colombia, the alimony still has rights. In these cases, a modification of the maintenance fee can be sought to reflect the debtor's new economic situation. The court will evaluate the situation and adjust obligations as necessary to ensure the well-being of the obligors.

What is the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia is a document that allows young foreigners to access educational opportunities in the country.

What is the situation of labor rights in Honduras?

Although labor laws exist in Honduras, the application and enforcement of labor rights can be poor, especially in sectors such as agriculture, maquila, and construction, where precarious working conditions and labor exploitation are reported.

What are the characteristics of the employment contract in the transportation and logistics sector in Mexico

The characteristics of the employment contract in the transportation and logistics sector in Mexico include knowledge of transportation and international trade regulations and standards, experience in fleet and transportation route management, the ability to optimize logistics processes and reduce operating costs, the management of warehouse management and shipment tracking systems and technologies, as well as the ability to solve problems and make decisions in emergency situations.

How is international cooperation addressed within the KYC framework according to Panamanian legislation?

Panamanian legislation addresses international cooperation within the KYC framework by establishing information exchange mechanisms with foreign authorities. The Financial Analysis Unit (UAF) and other competent entities actively collaborate with international organizations and authorities of other countries to effectively combat money laundering and the financing of terrorism.

What is the procedure to verify the criminal background information of a foreign candidate who has lived in Bolivia?

To verify the criminal background information of a foreign candidate who has lived in Bolivia, a process similar to that of a Bolivian citizen is followed. The candidate must provide signed consent to conduct the criminal record check, along with their valid identification documentation and Bolivia residency details. The application is submitted to the General Personal Identification Service (SEGIP) along with the payment of the corresponding fee. The SEGIP will carry out the criminal record check using the records available in Bolivia and will issue the Criminal Record Certificate if applicable.

Other profiles similar to Gustavo Alberto Betancourt