OLIMPIO ANTONIO SERRANO SANCHEZ - 1512XXX

Comprehensive Background check of Olimpio Antonio Serrano Sanchez - 1512XXX

Nationality Venezuelan
National citizen document 1512XXX
Voter Precinct 59460
Report Available

Recommended articles

What is the role of financial institutions in promoting financial education in rural communities in Guatemala?

Financial institutions play an important role in promoting financial education in rural communities in Guatemala. These institutions may carry out educational programs, workshops and trainings in collaboration with local organizations, community centers or educational institutions in rural areas. By providing information on basic financial concepts, budget management, saving, investing, and access to financial services, it promotes financial literacy and empowers people to make informed financial decisions. In addition, financial institutions can adapt their financial services and products to meet the specific needs of rural communities, facilitating access to appropriate financial services and promoting financial inclusion in these areas.

What are the specific measures implemented to prevent the misuse of confidential information obtained during the identification of politically exposed persons in Guatemala?

Specific measures implemented to prevent misuse of confidential information obtained during the identification of politically exposed persons in Guatemala include robust security protocols, ongoing staff training, and internal audits. These actions seek to guarantee the integrity and confidentiality of the information collected during the due diligence process.

How is due diligence verified in tourism and hospitality operations in Guatemala?

Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.

How is alimony determined in the case of children of legal age in Chile?

Alimony for children of legal age is established considering their needs, the ability of the obligor and other factors. The court evaluates whether the child continues studying or has his or her own income.

Can I obtain my judicial records in Colombia if I live abroad?

Yes, even if you live abroad, you can obtain your judicial records in Colombia. You can follow the process established by the responsible entity, which may include submitting an application online or through designated representatives in the country.

What rights do children have in the event of separation of couples with children out of wedlock in Argentina?

In case of separation of couples with children out of wedlock in Argentina, the children have the same rights as in cases of separation of married couples. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

Other profiles similar to Olimpio Antonio Serrano Sanchez