MANUEL ANTONIO SERRANO COLMENARES - 23887XXX

Comprehensive Background check of Manuel Antonio Serrano Colmenares - 23887XXX

Nationality Venezuelan
National citizen document 23887XXX
Voter Precinct 62567
Report Available

Recommended articles

What is the legal framework that regulates rental contracts in Costa Rica, and what are the fundamental laws that tenants and owners must take into account when establishing a rental agreement?

The legal framework that regulates rental contracts in Costa Rica is based mainly on the Civil Code, specifically on the articles related to contracts and obligations. In addition, the Urban and Suburban Leases Law establishes specific rules for housing leases. Both legislations provide the legal bases that tenants and owners must take into account when establishing a rental agreement, addressing aspects such as the duration of the contract, the responsibilities of both parties and the conditions for terminating the lease.

What is the protection for the rights of people in situations of discrimination due to their immigration status in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected. It seeks to guarantee equal treatment and opportunities for all people, regardless of their origin or immigration status. The integration of migrants into Chilean society is promoted, care and support services are provided, and mechanisms are established to prevent and punish acts of discrimination and xenophobia.

How are business ethics promoted in the prevention of money laundering in small and medium-sized businesses (SMEs) in Argentina?

The promotion of business ethics in the prevention of money laundering in SMEs in Argentina is achieved through the implementation of training and awareness programs. Educational resources and specific guidance are provided for SMEs to understand the risks associated with money laundering and adopt ethical practices. The UIF collaborates with business chambers and associations to reach a wide spectrum of SMEs and strengthen the culture of integrity in the business sector.

What is the process to request the separation of bodies in Venezuela?

To request the separation of bodies in Venezuela, a lawsuit must be filed in court. The separation of bodies implies the cessation of the spouses' life together, without dissolving the marital bond.

How are cases of domestic violence in same-sex couples resolved in Bolivia?

Domestic violence in same-sex couples in Bolivia is addressed in a similar way to heterosexual couples. Laws and protection measures are applicable regardless of sexual orientation, guaranteeing the safety of the victim and taking legal measures against the aggressor.

What is the role of biometric technologies in customer authentication to prevent money laundering in Guatemala?

Biometric technologies play a relevant role in customer authentication to prevent money laundering in Guatemala. The implementation of facial recognition, fingerprints or other forms of biometrics strengthens security in customer identification, reducing the risk of identity theft in financial transactions.

Other profiles similar to Manuel Antonio Serrano Colmenares