ISABEL MARIA ESPINOZA DE BETANCOURT - 943XXX

Comprehensive Background check of Isabel Maria Espinoza De Betancourt - 943XXX

Nationality Venezuelan
National citizen document 943XXX
Voter Precinct 38930
Report Available

Recommended articles

What are the legal consequences of intellectual property theft in Colombia?

Intellectual property theft in Colombia refers to the unauthorized appropriation of copyrights, patents, trademarks or other protected intellectual assets. Legal consequences may include civil legal actions, damages awards, administrative sanctions, intellectual property protection measures, and additional actions for violation of intellectual property rights and unfair competition.

What are the laws that regulate cases of gender violence in Honduras?

Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence and other laws related to the protection of women's rights and the prevention of gender violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence against women, promoting equality, protection and the eradication of gender violence.

What is the crime of police abuse in Mexican criminal law?

The crime of police abuse in Mexican criminal law refers to the excessive use of force, intimidation or violence by law enforcement officers against citizens, without legal justification, and is punishable by penalties ranging from administrative sanctions to criminal penalties. of prison, depending on the severity of the abuse and the consequences for the victim.

What is the relationship between migration and urban planning in Mexico?

Migration can be related to urban planning in Mexico by affecting the demand for housing, transportation infrastructure and public services in cities receiving migrants, which can generate challenges in terms of urban development, territorial planning and quality of life.

How is the registration process carried out in the National Registry of Non-Governmental Human Rights Organizations in Argentina?

The registration process in the National Registry of Non-Governmental Human Rights Organizations in Argentina is carried out through the Ministry of Justice and Human Rights. You must complete the registration form, submit the required documentation, such as the organization's statute and member details, and meet the requirements established for registration as a human rights organization.

What is the Dominican Republic's approach to preventing money laundering in the remittance and international money transfer sector?

The Dominican Republic has a rigorous approach to preventing money laundering in the remittance and international money transfer sector. Since remittances represent a significant part of the country's economy, it is essential to ensure that these transactions are not used for money laundering activities. Specific regulations apply that require due diligence in identifying clients in the remittance sector. Remittance companies must comply with reporting requirements and verify the legitimacy of transactions. In addition, cooperation with international organizations is promoted to detect suspicious activities related to international money transfers. Preventing money laundering in this sector is vital to safeguard the economy and ensure that remittances continue to benefit families in the Dominican Republic.

Other profiles similar to Isabel Maria Espinoza De Betancourt