ERNESTO SERRANO DIAZ - 12748XXX

Comprehensive Background check of Ernesto Serrano Diaz - 12748XXX

Nationality Venezuelan
National citizen document 12748XXX
Voter Precinct 1438
Report Available

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What is the situation of violence in low-income urban communities in Honduras?

The situation of violence in low-income urban communities in Honduras is worrying, with high rates of crime, homicides, extortion and gang activities that affect the safety and quality of life of residents. The lack of economic and social opportunities, as well as the weakness of the justice system, contribute to the persistence of violence in these areas.

What are the requirements to apply for a work permit for artists in El Salvador?

The requirements to apply for a work permit for artists in El Salvador may vary. In general, you must have an invitation or work contract with a Salvadoran artistic entity, submit an application to the General Directorate of Immigration and Immigration, provide documents that support your artistic experience, and pay the corresponding fees.

What is the difference between tax evasion and tax avoidance and how are they treated in tax records in Guatemala?

Tax evasion and tax avoidance are different concepts in Guatemala. Evasion involves the intentional failure to pay taxes through illegal practices, while avoidance involves legal strategies to minimize the tax burden. Both are considered in the tax record, but evasion can result in harsher penalties. Circumvention, as long as it is legal, is an accepted practice.

What are the legal consequences of the crime of identity theft in Colombia?

The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.

What rights do adopted children have in El Salvador and Panama?

In both El Salvador and Panama, adopted children have the same rights and obligations as biological children, including the right to inheritance and adequate care.

How is the protection of customer and employee data guaranteed in compliance in Chile?

Protecting customer and employee data is essential in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to guarantee the confidentiality and privacy of personal information.

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