JOSE MANUEL SERRANO PEÑA - 15329XXX

Comprehensive Background check of Jose Manuel Serrano Peña - 15329XXX

Nationality Venezuelan
National citizen document 15329XXX
Voter Precinct 11923
Report Available

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Does the judicial branch in El Salvador manage minor adoption processes?

Yes, the judicial branch supervises and approves adoption processes to ensure that all legal requirements are met and that it is in the best interest of the child.

What is provisional judicial custody and when is it granted in Brazil?

Provisional judicial custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional judicial custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.

Does a judicial record affect my ability to work in the field of education in Argentina?

Judicial records can affect the possibility of working in the field of education in Argentina, especially if the position involves direct contact with minors. Educational institutions often conduct suitability and safety assessments, and judicial records may be considered as part of this process.

What is the situation of violence in the protected areas and national parks of Honduras?

The situation of violence in the protected areas and national parks of Honduras faces challenges due to the presence of illegal activities such as clandestine logging, poaching and trafficking of protected species. The lack of surveillance and protection increases the risk of environmental degradation and affects the conservation of biodiversity and natural ecosystems in the country.

What are the penalties for human trafficking for labor exploitation in Argentina?

Human trafficking for labor exploitation, which involves the recruitment, transportation or retention of people for the purpose of using their labor in a forced manner or under exploitative conditions, is a serious crime in Argentina. Penalties for human trafficking for labor exploitation can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the rights and dignity of people, combating human trafficking and labor exploitation.

What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?

In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.

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