JOSE JUAQUIN SERRANO VILLAMIZAR - 23013XXX

Comprehensive Background check of Jose Juaquin Serrano Villamizar - 23013XXX

Nationality Venezuelan
National citizen document 23013XXX
Voter Precinct 13325
Report Available

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What should I do if my Personal Identification Document (DPI) contains incorrect information about my marital status?

If your DPI contains incorrect information about your marital status, you must go to RENAP and present the legal documents that support the necessary correction, such as an updated marriage or divorce certificate. RENAP will make the corresponding updates to your DPI.

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Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.

What is the procedure to request adoption by a same-sex couple in Honduras?

In Honduras, adoption by same-sex couples is currently not permitted. Adoption is limited to legally married heterosexual couples.

What are the rights of people in situations of discrimination due to their gender identity in Guatemala?

People who are discriminated against due to their gender identity in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on gender identity, legal recognition of one's gender identity, protection against violence and harassment, and full participation in social, political and cultural life.

What is the procedure to request exclusive parental authority in Panama?

The procedure to request exclusive parental authority in Panama involves filing a lawsuit before the family judge. Valid and substantial reasons must be provided to demonstrate that shared parental authority is not appropriate or is harming the minor. The judge will evaluate the case and make a decision based on the best interests of the minor.

How are sustainability and environmental responsibility considerations addressed in the due diligence of construction and urban development projects in the Dominican Republic?

Sustainability and environmental responsibility considerations in the due diligence of construction and urban development projects in the Dominican Republic include the evaluation of sustainable construction practices, the mitigation of environmental impacts, and compliance with environmental protection regulations. This promotes the construction of sustainable and responsible urban infrastructure

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