ESMADA SERRANO HERNANDEZ - 10074XXX

Comprehensive Background check of Esmada Serrano Hernandez - 10074XXX

Nationality Venezuelan
National citizen document 10074XXX
Voter Precinct 35403
Report Available

Recommended articles

What are the legal measures against the crime of sexual violence in Costa Rica?

Sexual violence is punishable by law in Costa Rica. Those who commit acts of sexual violence, such as rape, sexual abuse or sexual harassment, may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.

What is the process to request the adoption of a minor in Guatemala when you are a foreign resident?

To request the adoption of a minor in Guatemala when you are a foreign resident, you must follow the requirements established by the country of origin of the adopter and by Guatemalan legislation. This involves submitting an application to the National Adoption Council (CNA) and completing the required procedures and evaluations.

How are cases of food debtors who frequently change jobs handled in Ecuador?

In cases of alimony debtors who frequently change jobs, the court may establish mechanisms to enforce alimony obligations, such as direct withholding of wages by the employer or the implementation of additional measures to ensure ongoing compliance.

How is the child support fee established in cases of adult children who are studying abroad in Colombia?

In cases of adult children who are studying abroad in Colombia, the child support fee may continue to be mandatory if the child continues to depend financially on their parents. The court may consider additional costs associated with education abroad when determining child support. It is important to document and legalize these agreements to avoid misunderstandings and future disputes.

How is the independence of the regulatory compliance function ensured in Argentine companies?

The independence of the compliance function is ensured by ensuring that compliance officers have direct access to senior management and the board of directors. Additionally, the compliance function must have the autonomy to report potential violations without fear of retaliation.

What is the role of experts in analyzing evidence of corruption in the Brazilian criminal justice system?

Corruption evidence analysis experts are tasked with examining and analyzing accounting records, financial transactions, communications and other elements related to corruption cases, identifying illegal payments, diversion of public funds and other corrupt practices, and providing technical evidence for the investigation. investigation and trial.

Other profiles similar to Esmada Serrano Hernandez