SERENY ADRIANA CASAS LOPEZ - 16247XXX

Comprehensive Background check of Sereny Adriana Casas Lopez - 16247XXX

Nationality Venezuelan
National citizen document 16247XXX
Voter Precinct 37870
Report Available

Recommended articles

What are the rights of children in cases of adoption by a same-sex couple in Guatemala?

In Guatemala, adoption by a same-sex couple is not legally permitted. Therefore, there is no specific regulation on the rights of children in these cases.

What is the Dominican Republic's approach to preventing the crime of sexual abuse in the workplace?

The Dominican Republic focuses on the prevention of sexual abuse in the workplace through the enactment of gender equality laws, the implementation of prevention policies in companies and the promotion of complaints and sanctions for abusers.

How is background checks addressed in the context of applicant privacy in Peru?

Background checks in Peru are approached with special attention to the privacy of the applicant. Companies must obtain the candidate's explicit consent before carrying out any verification and ensure that the process complies with personal data protection legislation. In addition, transparency is promoted in the collection and use of information during verification.

What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?

In cases of socio-affective affiliation in Brazil, non-biological parents have similar rights to biological parents regarding the upbringing, education and care of children. As long as they have established an emotional bond and coexistence with the child, non-biological parents may have visitation rights, custody, and parental responsibilities, in accordance with the best interests of the child and judicial decisions.

How is a judicial file organized in Bolivia?

In Bolivia, a judicial file is organized sequentially, beginning with the initial complaint and followed by judicial resolutions, evidence presented, notifications and other documents related to the case. Each section of the file is dated and numbered for easy tracking and reference during the legal process.

What is the importance of due diligence education and training in Costa Rica?

Education and training are essential in Costa Rica to ensure that entities' personnel are informed and up-to-date on due diligence regulations. Training helps prevent errors and improve the detection of suspicious activity. In addition, it promotes a culture of compliance and awareness of the importance of due diligence.

Other profiles similar to Sereny Adriana Casas Lopez