LORENZO ERNESTO SERRANO MENDOZA - 12658XXX

Comprehensive Background check of Lorenzo Ernesto Serrano Mendoza - 12658XXX

Nationality Venezuelan
National citizen document 12658XXX
Voter Precinct 47350
Report Available

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Can an asset that is in the possession of a third party, but that belongs to the debtor in Panama, be seized?

Yes, it is possible to seize an asset that is in the possession of a third party but that belongs to the debtor in Panama. If it can be demonstrated that the property is the property of the debtor, regardless of who has possession of it, it may be subject to seizure to cover the outstanding debt. The third party can present a claim or defense to protect their rights, but ultimately, the court will be in charge of deciding the fate of the seized property.

What are the laws and measures in Venezuela to confront cases of racial or ethnic discrimination?

Racial or ethnic discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of racial or ethnic discrimination, which implies any form of exclusion, restriction or preference based on race, color, ethnicity, nationality or ethnic origin that has the purpose or result of undermining or nullifying the recognition, enjoyment or exercise of human rights and fundamental freedoms. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect equality and prosecute those responsible for racial or ethnic discrimination. It seeks to promote equality and non-discrimination in all areas of society.

What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.

How can I obtain a consular registration certificate in Peru?

To obtain a certificate of consular registration in Peru, you must go to the Consulate or Embassy of your country of origin in Peru. You must present the required documentation, such as your passport, proof of residency, and follow the process established by your country of origin.

What is the Vehicle Lien Certificate in Peru?

The Vehicle Lien Certificate in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies the legal status of a vehicle, including whether there is any lien or financial burden on it.

What is the relationship between embargoes and research and development of technologies for efficient water management in mining in Bolivia?

The relationship between embargoes and the research and development of technologies for efficient water management in mining in Bolivia is crucial to address the environmental impacts of this activity. Projects aimed at water recycling systems, mining effluent treatment technologies and education programs in sustainable mining practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen water sustainability in mining during the embargo process. Collaboration with mining entities, the review of water management policies in mining and the promotion of investments in technologies for sustainable mining are essential to address embargoes in this sector and contribute to the reduction of environmental impacts in Bolivia.

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