NESTOR LUIS SERRANO ROJAS - 12045XXX

Comprehensive Background check of Nestor Luis Serrano Rojas - 12045XXX

Nationality Venezuelan
National citizen document 12045XXX
Voter Precinct 55521
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of entrepreneurial culture and support for small and medium-sized businesses (SMEs)?

The Honduran government's policy is to promote entrepreneurial culture and provide support to small and medium-sized businesses (SMEs). Training and business advice programs have been implemented, lines of credit and preferential financing have been established for SMEs, the processing and regulation for business creation has been simplified, innovation and the development of entrepreneurship has been promoted, and established public-private alliances to strengthen the entrepreneurial ecosystem in the country.

What are the rights of children in cases of de facto separation of parents in Costa Rica?

In cases of de facto separation of parents in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

How is the recognition of Guatemalan academic degrees processed in Spain?

Guatemalans with academic degrees must process their recognition in Spain so that they are valid in the Spanish educational system or in the workplace. The process involves submitting the corresponding documentation to the Spanish educational authorities.

What is the situation of corruption in Venezuela?

Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.

What are the penalties for crimes against sexual freedom in Colombia?

Crimes against sexual freedom, such as sexual abuse and sexual exploitation, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, measures are implemented to protect victims, guarantee their access to justice and prevent future abuses.

How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?

Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.

Other profiles similar to Nestor Luis Serrano Rojas