LUIS MANUEL SERRANO VARGAS - 3917XXX

Comprehensive Background check of Luis Manuel Serrano Vargas - 3917XXX

Nationality Venezuelan
National citizen document 3917XXX
Voter Precinct 935
Report Available

Recommended articles

What is the legal approach to guarantee compliance with conciliation agreements in family cases in Paraguay?

Compliance with conciliation agreements in family cases is guaranteed through the execution of judicial measures. Courts can intervene to enforce agreed terms and resolve disputes that arise in the enforcement process.

What are the necessary procedures to register a trademark in Peru at an international level?

The necessary procedures to register a trademark in Peru at an international level are carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). They involve submitting the application for international trademark registration, paying the corresponding fees and complying with the requirements established by international treaties.

Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?

Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.

How are drug trafficking crimes treated in Panama?

Drug trafficking crimes in Panama are considered serious and carry severe penalties, including long prison sentences. Authorities work closely with international agencies to combat drug trafficking.

What is Chile's approach to the supervision and regulation of electronic money institutions in preventing money laundering?

Chile supervises and regulates electronic money institutions to ensure they comply with AML regulations. This includes verifying user identity and monitoring transactions to prevent money laundering.

Is there any legal recourse for an individual whose disciplinary history has been misreported in Colombia?

Yes, in Colombia, individuals have the right to seek legal advice and take legal action if they believe that information in their disciplinary record has been misinformed, defamatory or inaccurate.

Other profiles similar to Luis Manuel Serrano Vargas