ARMANDO RAFAEL HERNANDEZ SERRANO - 8648XXX

Comprehensive Background check of Armando Rafael Hernandez Serrano - 8648XXX

Nationality Venezuelan
National citizen document 8648XXX
Voter Precinct 47704
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the rights of migrants?

Crimes against the rights of migrants are punishable by law in Venezuela. The Organic Law on Refugees and Asylums and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate the rights of migrants, such as human trafficking, discrimination, labor exploitation, migrant trafficking and other acts that affect their dignity and well-being. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of migrants and prosecute those responsible for these crimes. It seeks to guarantee the protection and respect of the rights of people in migration situations.

What are the types of assets that can be seized in Ecuador?

Assets that can be seized in Ecuador include property, vehicles, bank accounts, salaries and other assets that can be used to cover outstanding debt or court judgment.

What is the statute of limitations to claim paternity in Chile?

The statute of limitations to claim paternity in Chile is five years from the time the child reaches the age of majority. However, there are exceptions in cases of concealment or denial of paternity.

Can I apply for a passport in Panama if I have an outstanding arrest warrant?

In general, if you have an outstanding arrest warrant in Panama, you may face restrictions on applying for a passport. It is recommended to consult with the competent authorities to obtain precise information in your specific case.

What is asset freezing and how is it applied in money laundering cases in El Salvador?

The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.

What is the impact of policies to promote financial inclusion on Ecuador's low-income population?

Policies to promote financial inclusion among Ecuador's low-income population can have a significant impact on their economic and social well-being. These policies seek to facilitate access to financial services, promote savings, access

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