MANUEL ENRIQUE DIAZ SERRANO - 2996XXX

Comprehensive Background check of Manuel Enrique Diaz Serrano - 2996XXX

Nationality Venezuelan
National citizen document 2996XXX
Voter Precinct 33061
Report Available

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What is the relationship between the RUT and the registration of concessions and permits in Chile?

The RUT is related to the registration of concessions and permits in Chile by identifying the people or companies holding concessions or permit holders for specific activities, such as mining or transportation.

Does the judicial record in Colombia include information on arrests or detentions without conviction?

Yes, judicial records in Colombia can include information about arrests or detentions without conviction. These records reflect both the crimes committed and prosecuted and the arrests that have occurred, regardless of the final outcome of the case.

What are the laws and sanctions related to the crime of slander in Chile?

In Chile, slander is considered a crime and is punishable by the Penal Code. This crime involves falsely accusing a person of a crime or conduct that could harm their reputation. Sanctions for slander can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What measures are taken to prevent the financing of terrorism through construction and real estate development activities in Costa Rica?

Construction and real estate development activities in Costa Rica are regulated to prevent the financing of terrorism. Identification of parties involved in construction projects and reporting of suspicious transactions is required.

What are the differences between a fiancé visa (K-1) and a spouse visa (CR-1) for Dominican couples wishing to reunite in the United States?

The K-1 visa is for couples who plan to marry in the US, while the CR-1 visa is for couples legally married outside the US. The CR-1 visa grants permanent residency immediately, while the K-1 visa requires marriage before applying for the Green Card.

Can a creditor garnish a debtor's wages in Guatemala without restrictions?

No, in Guatemala, there are legal limits on the amount that can be garnished from a debtor's wages. The law establishes a non-attachable part of salaries to guarantee the support of the debtor and his family. The seizable amount may vary depending on current law.

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