ANDREINA DEL CARMEN PORTILLO SERRANO - 18384XXX

Comprehensive Background check of Andreina Del Carmen Portillo Serrano - 18384XXX

Nationality Venezuelan
National citizen document 18384XXX
Voter Precinct 61160
Report Available

Recommended articles

What is paternity challenge and what is its procedure in Brazil?

Paternity challenge in Brazil is the process through which the paternal affiliation of a child is questioned, with the aim of determining the non-existence or invalidity of the biological link between the alleged father and the child. The procedure involves filing a claim before the competent family court, accompanied by evidence that demonstrates the lack of biological link, such as DNA tests, witness testimonies, among other relevant evidence. The judge will evaluate the claim and the evidence presented, and will issue a ruling declaring the challenge of pat

How are labor claims handled in cases of sexual violence or harassment in the workplace in Costa Rica?

Employment claims in cases of workplace sexual violence or harassment in Costa Rica are handled similarly to other types of employment claims. Workers can file complaints with the Ministry of Labour, and a mediation process will follow and ultimately be resolved in a labor court if no agreement is reached. Sexual violence and harassment can have additional legal implications outside of the workplace.

What are the rights of children in cases of separation or divorce from their parents in Peru?

In cases of separation or divorce of parents in Peru, children have the right to maintain a close and continuous relationship with both parents, to be heard in decisions that affect them, to receive food and to live in a safe and appropriate environment for their children . physical, emotional and educational development.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.

How is Paraguay's participation in the cryptocurrency market regulated to prevent money laundering?

Paraguay's participation in the cryptocurrency market is regulated to prevent money laundering through specific regulations. Cryptocurrency platforms are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through cryptocurrency transactions. Constant adaptation to the dynamics of the cryptocurrency market is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.

What regulations exist in Guatemala regarding the disclosure of judicial records in labor contracting processes?

In Guatemala, there are regulations on the disclosure of judicial records in labor contracting processes. Companies must follow labor and privacy laws when requesting and evaluating candidates' judicial records. Understanding these regulations is essential for both employers and job seekers.

Other profiles similar to Andreina Del Carmen Portillo Serrano