ISOLINA TORRES BETANCOURT - 9153XXX

Comprehensive Background check of Isolina Torres Betancourt - 9153XXX

Nationality Venezuelan
National citizen document 9153XXX
Voter Precinct 52041
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of citizen security and protection against organized crime and street violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of citizen security and protection against organized crime and street violence, including the strengthening of security forces in crime prevention, protection programs for victims of violence and promotion of peaceful coexistence strategies in vulnerable communities. Initiatives are being developed to improve inter-institutional coordination and community participation in the prevention and response to violence.

What is the impact of KYC on the investment market and asset management in Mexico?

In the investment market and asset management in Mexico, KYC is essential to guarantee the transparency and legality of transactions. Investors must be duly verified and their economic activity must comply with applicable regulations.

What is the role of Costa Ricans in Spain in promoting Costa Rican identity and culture?

The role of Costa Ricans in Spain in promoting Costa Rican identity and culture is significant. The legislation encourages the active participation of the Costa Rican community in cultural initiatives, events and educational programs that highlight the richness of Costa Rican culture. An ethic of positive representation is promoted that contributes to a deeper and more respectful understanding between the Costa Rican and Spanish communities. The importance of strengthening cultural ties and promoting an enriching image of Costa Rica in the international context is recognized.

What is the role of the National Assembly in Panama?

The National Assembly of Panama is the legislative body of the country. Its members, known as deputies, are elected by popular vote. The Assembly has the responsibility of creating and approving laws, as well as supervising the executive branch.

What is the impact of corruption on citizen security and crime prevention in the Dominican Republic?

Corruption has a negative impact on citizen security and crime prevention in the Dominican Republic. When acts of corruption involve law enforcement officials, such as the police or the justice system, an environment of impunity is created that encourages the commission of crimes. Corruption can allow the protection of criminal groups, the obstruction of investigations and the distortion of justice. Furthermore, the lack of resources and mismanagement caused by corruption can weaken security institutions, making it difficult to prevent and efficiently respond to crime. The fight against corruption in the field of citizen security is essential to strengthen the rule of law, guarantee the protection of citizens and create a safe and peaceful environment.

How is the independence and impartiality of the agencies in charge of investigating and prosecuting acts of corruption committed by Politically Exposed Persons in Costa Rica guaranteed?

The independence and impartiality of the bodies in charge of investigating and prosecuting acts of corruption committed by Politically Exposed Persons in Costa Rica are guaranteed through various measures. These bodies, such as the Public Ministry and the courts, must operate autonomously and independently of political power and have the capacity to act without undue interference. In addition, transparency in procedures is promoted, legal safeguards are established and due process is guaranteed for all parties involved.

Other profiles similar to Isolina Torres Betancourt