NICOLAS ANTONIO SERRA - 4952XXX

Comprehensive Background check of Nicolas Antonio Serra - 4952XXX

Nationality Venezuelan
National citizen document 4952XXX
Voter Precinct 2620
Report Available

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What is the relationship between the RUT and the National Registry of Delinquent Debtors in Chile?

The RUT relates to the National Registry of Delinquent Debtors in Chile by identifying people with unpaid debts, which can affect their ability to obtain credit or carry out financial transactions.

Can I use the Permanent Residence Permit as an identification document in Chile?

The Permanent Residence Permit is a document that certifies the right to reside permanently in Chile, but it is not used as a personal identification document. For identification purposes, it will be required to present the identity card or RUT.

What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

What is the process for obtaining a custody order in cases of parents who have emigrated and live abroad in the Dominican Republic?

In cases of parents who have emigrated and live abroad in the Dominican Republic, the process of obtaining a custody order may be more complex due to the geographical location of the parents. To request a custody order in the Dominican Republic in such situations, one must generally file an application with a local family court and consider international legal issues, such as treaties and agreements recognizing foreign judgments. The court will evaluate the case and make decisions based on the best interests of the minors, considering applicable national and international laws.

Are there laws that regulate background checks for companies that work with minors in Panama?

Panama may have laws that impose particular background check requirements for companies that work with minors, ensuring the protection and safety of this vulnerable group.

How is the process carried out to obtain a criminal record certificate in Ecuador?

To obtain a criminal record certificate in Ecuador, you must submit an online application on the Ministry of Government portal, pay the corresponding fee, and later pick up the document at an authorized office. It is important to note that this procedure can also be carried out in person at the offices of the Ministry of Government.

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