MELISSA ALEJANDRA BAUTISTA SERRANO - 16660XXX

Comprehensive Background check of Melissa Alejandra Bautista Serrano - 16660XXX

Nationality Venezuelan
National citizen document 16660XXX
Voter Precinct 37361
Report Available

Recommended articles

How does Panamanian legislation address the protection of minors in cases of domestic violence and what are the measures to guarantee their safety?

Panamanian legislation addresses the protection of minors in cases of domestic violence, establishing specific measures to guarantee their safety, such as protection orders and specialized judicial processes.

What is the law of education management in Mexico?

The law of education management regulates legal relations related to the organization, financing, regulation and quality of the educational system, establishing regulations to guarantee access, permanence, equity and educational quality at all levels and modalities of teaching in Mexico.

How are background checks handled for roles in the educational technology sector in Colombia?

In the educational technology sector, verifications may focus on experience developing educational solutions, compliance with educational regulations, and work history related to the implementation of technology in educational environments. This ensures that staff have the necessary competence to contribute to the advancement of education through technology.

What are the types of assets that can be seized according to Colombian legislation?

Colombian legislation allows the seizure of personal and real property, salaries, bank accounts, among others, depending on the debt.

What are the necessary procedures to request a subsidy for the implementation of startup development and technological entrepreneurship programs in Mexico?

You can request a subsidy for the implementation of startup development and technological entrepreneurship programs in Mexico through government programs, business accelerators or investment funds. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the business plan, financial projections, and complete the corresponding application according to the selected program.

How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?

Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.

Other profiles similar to Melissa Alejandra Bautista Serrano