JOSE GILBERTO SERRADA LEON - 23529XXX

Comprehensive Background check of Jose Gilberto Serrada Leon - 23529XXX

Nationality Venezuelan
National citizen document 23529XXX
Voter Precinct 38280
Report Available

Recommended articles

What is the process to request modification of the custody of a child in Ecuador?

The process to request modification of the custody of a child in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the modification request, demonstrating that there is a significant change in circumstances that justifies the modification of the existing tenancy.

What are the legal implications of violating a family cohabitation agreement in Mexico?

Violation of a family cohabitation agreement in Mexico may result in legal sanctions. It is important that cohabitation agreements are clear and enforced, as they are binding and can be applied by a judge in the event of non-compliance.

What are the necessary procedures to request a subsidy for the implementation of cultural development programs in Mexico?

You can apply for a subsidy for the implementation of cultural development programs in Mexico through government programs, such as the Program to Support Municipal and Community Cultures (PACMyC) or the Children's Cultural Development Program (Culture in Movement). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the cultural development plan, impact reports, and complete the corresponding application according to the selected program.

What are the specific considerations for sales contracts for translation and interpretation services in Ecuador?

In contracts for the sale of translation and interpretation services, it is essential to address specific aspects. The contract can detail the languages involved, the delivery format, translation deadlines, and the service provider's responsibilities in terms of quality and accuracy. It is also important to address the revisions and corrections necessary to ensure the accuracy of the translations.

How is the prevention of money laundering addressed in the non-financial sector in Argentina?

The prevention of money laundering extends beyond the financial sector in Argentina. Non-financial companies are also subject to regulations and must implement due diligence measures. The real estate, luxury goods and international trade sectors are particularly monitored to prevent misuse for money laundering purposes.

How can you challenge an embargo based on procedural errors during the legal process in Colombia?

Challenging an embargo based on procedural errors in Colombia involves presenting evidence to the court that supports the objection and demonstrates that there have been irregularities in the process. This could include errors in notification, lack of proper documentation, or any violation.

Other profiles similar to Jose Gilberto Serrada Leon