LILIANA JOSEFINA SERRANO LONGA - 6235XXX

Comprehensive Background check of Liliana Josefina Serrano Longa - 6235XXX

Nationality Venezuelan
National citizen document 6235XXX
Voter Precinct 16941
Report Available

Recommended articles

What are the key aspects of regulatory compliance in the field of advertising and marketing in Argentina, and what measures should companies take to ensure that their practices are ethical and comply with specific regulations?

Advertising and marketing are subject to regulations to ensure honesty and transparency. Companies in Argentina must comply with advertising laws, avoid deceptive practices and respect consumer rights. This involves truthfulness in advertising, respect for consumer privacy and adherence to industry ethical codes. Regular review of advertising strategies and effective response to consumer complaints contribute to regulatory compliance in this area.

What is the function of the Federal Consumer Attorney's Office in Mexico?

The Federal Consumer Protection Agency (PROFECO) is the authority in charge of protecting and defending the rights of consumers in Mexico, through surveillance, inspection and sanction of abusive practices by suppliers of goods and services.

Can I use my Argentine DNI as an identification document in registration procedures in the Civil Registry for marriage?

Yes, the Argentine DNI is one of the documents required to register in the Civil Registry to get married. Both Argentine spouses and foreigners residing in Argentina must present their DNI at the time of completing the procedure.

What is the difference between federal and provincial tax debt in Argentina?

Federal tax debt in Argentina is related to national taxes, while provincial tax debt refers to levies imposed by the provinces in the country.

What are the most common types of criminal offenses in Ecuador?

In Ecuador, the most common crimes include robbery, theft, murder, drug trafficking, domestic violence and computer crimes.

What is the role of the Financial Analysis Unit (UAF) in the prevention of money laundering in Costa Rica?

The UAF in Costa Rica is the entity in charge of receiving, analyzing and transmitting information on transactions suspicious of money laundering and terrorist financing. Collaborate with the FIU and other agencies to combat these activities.

Other profiles similar to Liliana Josefina Serrano Longa