JOSE FELIX MARIN SERRANO - 18940XXX

Comprehensive Background check of Jose Felix Marin Serrano - 18940XXX

Nationality Venezuelan
National citizen document 18940XXX
Voter Precinct 41550
Report Available

Recommended articles

What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?

Although de facto unions are not formally recognized, couples who wish to establish cohabitation agreements without marriage can resort to private agreements. However, the lack of legal recognition may limit the application of these agreements in dispute situations.

What is the agricultural and rural development policy of the Venezuelan government?

The agricultural and rural development policy in Venezuela seeks to boost agricultural production, guarantee food security and promote the development of rural communities. Financing, technical assistance and support programs for small farmers have been implemented. However, the lack of investment, insecurity in the countryside and the shortage of agricultural inputs have affected the productivity and development of the sector.

What is the DACA program and how does it affect young Salvadorans in the United States?

The DACA (Deferred Action for Childhood Arrivals) program is a policy that protects certain undocumented youth who came to the United States as children. Salvadorans who qualify for DACA can obtain temporary relief from deportation and employment authorization. DACA does not grant permanent legal status, but allows recipients to live and work in the United States without fear of deportation. DACA requirements and eligibility can change, so it is important to be aware of current regulations.

What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?

They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.

How can NGOs address the disciplinary history of volunteers in Argentina?

NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of a confession obtained under deception or manipulation?

If you have been convicted of a crime that was the result of a confession obtained under deception or manipulation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates deception or manipulation during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your legal rights, steps will be taken to correct any errors in your criminal record.

Other profiles similar to Jose Felix Marin Serrano