JESUS RAMON TORRES BETANCOURT - 11704XXX

Comprehensive Background check of Jesus Ramon Torres Betancourt - 11704XXX

Nationality Venezuelan
National citizen document 11704XXX
Voter Precinct 52800
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of violence in the family in Colombia?

People in situations of unequal access to justice for people who are victims of violence in the family in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security from family violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to family violence.

What are the rights and duties of parents with respect to their children in Colombia?

Parents have the duty to protect, care for and educate their children. They have the right to participate in important decisions related to the upbringing and well-being of their children, as well as the right to establish an emotional relationship and have direct contact with them.

What are the recommended practices in the prevention of money laundering for non-financial companies in Guatemala?

Non-financial companies in Guatemala can follow best practices such as staff training, implementing compliance programs, customer due diligence, and reporting suspicious transactions to prevent money laundering.

What is the importance of the relationship between Mexico and the Caribbean countries?

The relationship between Mexico and the Caribbean countries is important in terms of economic, political and cultural cooperation. Both regions share historical, cultural and geographical ties, which promotes bilateral and multilateral collaboration in areas such as trade, tourism, security and natural disaster mitigation.

How is the identity of users verified in online travel and tourism booking services in Peru?

In online travel and tourism booking services in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as background checks and authentication of travelers and service providers can be implemented to ensure the security of online travel reservations and transactions.

What challenges do politically exposed people face in exercising their rights to freedom of association and assembly in Venezuela?

Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of association and assembly. Government-imposed restrictions, repression of demonstrations, and criminalization of protest can limit your ability to organize, express your opinions, and exercise your rights peacefully. This impacts plurality and political participation in the country.

Other profiles similar to Jesus Ramon Torres Betancourt