OSWALDO JUAN SERRANO CASTRO - 17444XXX

Comprehensive Background check of Oswaldo Juan Serrano Castro - 17444XXX

Nationality Venezuelan
National citizen document 17444XXX
Voter Precinct 310
Report Available

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What is the protection of the rights of people in situations of human mobility in Panama?

In Panama, we seek to protect the rights of people in situations of human mobility, including migrants, refugees and internally displaced persons. Policies and programs are promoted that guarantee respect for human rights, non-discrimination, access to basic services, comprehensive care, protection against violence and exploitation, and inclusion in Panamanian society.

What is the procedure to request a protection order in cases of domestic violence in the Dominican Republic?

The procedure to request a protection order in cases of domestic violence in the Dominican Republic involves filing a complaint with the Public Ministry or directly before the competent court. The victim or a legal representative must expose the acts of violence and provide evidence to support the request. The judge will evaluate the situation and, if he considers that there is an imminent danger, he will issue the protection order.

What is adoption by relatives in Mexico and how is it carried out?

Relative adoption in Mexico is the process by which a close relative, such as an uncle, grandfather or brother, adopts a minor from his or her own family. It is carried out through a legal process that involves the submission of an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, followed by evaluations, studies and suitability verifications.

Are there criminal consequences for tax debtors in Argentina?

Yes, in some cases, tax debtors in Argentina may face criminal consequences, including court proceedings and possibly prison sentences.

What are the aspects to consider when investing in investment funds in Mexico?

Mexico When investing in investment funds in Mexico, it is important to consider aspects such as the fund's investment strategy, historical and projected performance, associated commissions and expenses, the risk profile of the fund, and the reputation and solidity of the fund manager. , as well as diversification and investment horizon that fit your financial objectives.

How does the State in Paraguay address the recurrence of contractors in violations that lead to repeated sanctions?

To address repeat violations by contractors, the State in Paraguay can apply more rigorous measures to those who have a history of repeated sanctions. This may include tougher penalties, additional restrictions and intensified monitoring programs.

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