LUCIA SERRANO HERNANDEZ - 23944XXX

Comprehensive Background check of Lucia Serrano Hernandez - 23944XXX

Nationality Venezuelan
National citizen document 23944XXX
Voter Precinct 50761
Report Available

Recommended articles

What is the impact of corruption on democracy and governance in Colombia?

Corruption has a negative impact on democracy and governance in Colombia. Corruption undermines the fundamental principles of democracy, such as transparency, accountability and citizen participation. Furthermore, corruption weakens democratic institutions, undermines citizens' confidence in the political system and affects governability. The fight against corruption is essential to strengthen democracy, promote equal opportunities and guarantee public management based on ethics and integrity.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to legal separation?

The process to obtain the identity card for an Ecuadorian citizen who has changed their marital status due to legal separation is carried out in the Civil Registry. Documents that support the legal separation, such as the court ruling, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

What are the ethical dilemmas associated with the participation of professionals in money laundering in Costa Rica?

Professionals involved in money laundering activities face ethical dilemmas by putting their integrity and professional reputation at risk. This raises questions about individual ethics and responsibility.

What is the role of facial recognition technology in the KYC process in Chile?

Facial recognition technology plays an important role in the KYC process in Chile by enabling faster and more accurate identity verification. This technology is used in combination with other security measures to improve the process.

What are the regulations on the registration of lease contracts in Argentina?

In some jurisdictions, the lease contract must be registered with the competent authority, such as the General Directorate of Revenue, to be valid and enforceable against third parties.

What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in Guatemala?

Guatemala's Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering. Its main function is to receive, analyze and process reports of suspicious transactions and other financial information provided by obligated institutions. Based on this analysis, the UAF can generate alerts and issue reports to the competent authorities to initiate investigations related to money laundering.

Other profiles similar to Lucia Serrano Hernandez