LUCILA SERRANO CARTAGENA - 6588XXX

Comprehensive Background check of Lucila Serrano Cartagena - 6588XXX

Nationality Venezuelan
National citizen document 6588XXX
Voter Precinct 36230
Report Available

Recommended articles

What are the requirements to revoke a donation in Mexican civil law?

The requirements include the existence of legal causes that justify the revocation of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What measures are taken to guarantee the confidentiality and security of client information in the KYC process in the Dominican Republic?

Financial institutions in the Dominican Republic implement security measures that include data encryption, access restrictions, and intrusion protection systems. They also have data retention policies to ensure customer information is handled securely. Data protection legislation also applies to protect customer privacy

How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?

Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.

What is competition law in telecommunications in Mexico?

Competition law in telecommunications aims to avoid anti-competitive practices that may limit free competition and equitable access to telecommunications services, guaranteeing fair and efficient competition in the market.

Can a Bolivian citizen obtain an identity card with a studio photograph instead of a standard photograph?

The photograph on the identity card must meet certain standards, but the SEGIP can consider studio photographs as long as they meet the quality and presentation requirements.

What is the principle of procedural equality in Brazilian criminal law?

The principle of procedural equality establishes that the parties in a criminal proceeding must have the same opportunities and resources to exercise their rights of defense and obtain a fair and equitable resolution, without discrimination or privileges, thus guaranteeing equality of arms and the right to a fair trial.

Other profiles similar to Lucila Serrano Cartagena