FAUSTINO ANTONIO SERRANO LEAL - 20249XXX

Comprehensive Background check of Faustino Antonio Serrano Leal - 20249XXX

Nationality Venezuelan
National citizen document 20249XXX
Voter Precinct 30660
Report Available

Recommended articles

What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.

How does the Ministry of Justice and Public Security contribute to background checks in El Salvador?

This ministry oversees security policies and information management relevant to background checks.

What are the environmental impacts of trade restrictions in Bolivia, and how have environmental concerns been addressed during previous embargoes?

Considering environmental impacts provides a comprehensive view. Examining measures taken in the past highlights Bolivia's attention to environmental concerns during embargoes.

Can I request the expungement of my judicial record if I have been convicted of a homicide crime?

Homicide crimes have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for homicide crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the deadline to file a labor claim in Chile?

The deadline to file a labor claim in Chile varies depending on the type of conflict. For example, for a wrongful termination, you generally have 60 business days from the date of the termination to file a lawsuit.

What are the safety risks in the construction industry in the Dominican Republic, including the safety of workers and the quality of built structures?

Safety in the construction industry is important for infrastructure and worker safety. Identifying risks and safety measures in construction is essential to prevent accidents and guarantee the quality of structures

Other profiles similar to Faustino Antonio Serrano Leal