CARLOS ALFREDO PEREZ SERRANO - 17921XXX

Comprehensive Background check of Carlos Alfredo Perez Serrano - 17921XXX

Nationality Venezuelan
National citizen document 17921XXX
Voter Precinct 39400
Report Available

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What is the procedure to establish the parentage of a child in Venezuela?

To establish the filiation of a child in Venezuela, you can resort to the voluntary route or the contentious route. In the voluntary route, a declaration of recognition of filiation is made before a notary public. In the contentious process, a filiation claim is filed before a court.

What is the process to obtain a paternity order in Panama?

The process generally involves DNA testing to establish parentage, followed by legal procedures to obtain official recognition of paternity in Panama.

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Labor law regulates relations between employers and workers, establishing the rights and obligations of both parties, working conditions, social security, and mechanisms for resolving labor disputes.

What government agencies in Guatemala have a role in overseeing due diligence activities?

The Superintendence of Banks, the Financial Analysis Unit (UAF) and the Superintendence of Tax Administration (SAT) are some of the agencies that supervise due diligence.

How are the inheritance rights of adopted children regulated in El Salvador and Panama?

In both El Salvador and Panama, adopted children have inheritance rights similar to biological children, inheriting in the same way the assets and properties of their adoptive parents in the event of their death.

How is shared custody established in Chile in divorce cases?

Shared custody is established when both parents share the responsibility of caring for the children. An agreement must be reached by mutual agreement or the court may order it if it is in the best interests of the minors.

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