LUIS HUMBERTO SERRANO VARGAS - 13063XXX

Comprehensive Background check of Luis Humberto Serrano Vargas - 13063XXX

Nationality Venezuelan
National citizen document 13063XXX
Voter Precinct 43613
Report Available

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Can I use my Ecuadorian identity card as an identification document to request a bank loan?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document to request a bank loan in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you wish to apply for the loan.

Can the embargo in Panama be lifted before the case is resolved?

Yes, it is possible for the garnishment to be lifted before the case is resolved if the debtor manages to cover the entire debt or reaches an agreement with the creditor. It is also possible for the embargo to be lifted if it is determined that the embargo was applied incorrectly or if it is found that there are insufficient grounds to sustain it.

How is due process guaranteed in cases of people in vulnerable situations in the criminal system?

The guarantee of due process in cases of people in vulnerable situations in the criminal system is addressed through specific measures that ensure access to justice and the protection of fundamental rights. The legislation provides for the appointment of specialized advocates, the adaptation of procedures to ensure understanding of vulnerable people and the adoption of diversity-sensitive approaches. It seeks to guarantee that everyone, regardless of their situation of vulnerability, has equitable and effective access to the penal system in Paraguay.

What are the requirements to obtain an Identity Card for People with HIV in Mexico?

The requirements to obtain an HIV Identity Card may vary, but generally include the presentation of a medical certificate proving HIV status, along with other identification documents. This card is used to access health and support services.

How does the State promote gender equality in public procurement in Paraguay?

The State in Paraguay promotes gender equality through policies that promote the equal participation of women in public bidding and contracting processes, promoting equality in this area.

What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?

Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.

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