WILMAN ALEXIS ZARATE SERRADA - 8197XXX

Comprehensive Background check of Wilman Alexis Zarate Serrada - 8197XXX

Nationality Venezuelan
National citizen document 8197XXX
Voter Precinct 25561
Report Available

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What is Bolivia's position regarding the incorporation of new technologies, such as blockchain, to strengthen security in financial transactions?

Bolivia shows interest in incorporating emerging technologies such as blockchain to strengthen security in financial transactions, as long as they comply with AML requirements and are compatible with existing regulations.

What is the situation of blockchain technology in Argentina?

Argentina has shown interest in blockchain technology and its potential for innovation in areas such as finance, logistics and public administration. Blockchain-based projects and applications have been developed in Argentina, including government initiatives to improve transparency and efficiency in the management of data and public services. While blockchain technology is in an early stage in Argentina, it is expected to have a significant impact on various sectors in the future.

Does the judicial record in Mexico include information about crimes committed abroad?

Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.

Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?

Yes, judicial records in Mexico can include information on convictions for terrorism crimes, violent actions against the State and other serious crimes related to national security. These records reflect actions that threaten the stability and security of the country and are regulated by specific laws and regulations.

How are judicial records regulated in the field of participation in licensing and regulation processes of commercial activities in Paraguay?

In the area of participation in licensing and regulation processes of commercial activities in Paraguay, judicial records may be regulated by the authorities responsible for issuing licenses and commercial regulation. Businesses and merchants may be subject to comprehensive evaluations, and judicial records may be considered when granting business licenses and permits. Specific regulations for commercial activities can establish criteria on how judicial records are handled, guaranteeing legality and transparency in business operations in Paraguay.

How is the alimony fee determined in Chile in cases of divorce or separation?

The food quota is established considering the income and expenses of the parties, as well as the needs of the beneficiary. The court determines a fair amount for alimony.

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