FERNANDO JOSE SERRANO GUTIERREZ - 14207XXX

Comprehensive Background check of Fernando Jose Serrano Gutierrez - 14207XXX

Nationality Venezuelan
National citizen document 14207XXX
Voter Precinct 62463
Report Available

Recommended articles

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.

What protection measures exist for third parties in a seizure process in the Dominican Republic?

Third parties in a seizure process in the Dominican Republic can request protective measures, such as the release of assets or the exclusion of their assets from execution, if they can demonstrate a legitimate interest.

What are the rights of grandparents in relation to their grandchildren in Peru?

In Peru, grandparents have limited rights in relation to their grandchildren. They do not have an automatic right to visitation or custody of grandchildren, but they can request it before the family judge in exceptional cases, such as when the relationship with the parents has deteriorated or when it is demonstrated that visitation is beneficial for the well-being. being of the child. minor The judge will evaluate the request considering the best interests of the minor.

What is the procedure for notification and management of changes in the storage conditions of pharmaceutical products in Bolivian facilities?

The procedure for the notification and handling of changes in the storage conditions of pharmaceutical products is established in clause [Clause Number], detailing how conditions will be communicated and adjusted to guarantee compliance with specific regulations in Bolivian facilities, ensuring the quality and safety of products.

How can institutions manage the complexity of international financial transactions under AML?

Through advanced monitoring systems, specific risk analysis of international transactions and collaboration with data analysis experts to detect suspicious patterns.

What is the prescription in the criminal legislation of Costa Rica?

The statute of limitations in Costa Rican criminal law refers to the period of time after which charges cannot be filed or penalties carried out for a crime. The statute of limitations varies depending on the severity of the crime and can range from a few years for misdemeanors to decades for serious crimes. The statute of limitations seeks to ensure that cases are resolved within a reasonable period of time and that defendants do not face charges indefinitely. However, there are exceptions for especially serious crimes, such as homicide, which may not prescribe.

Other profiles similar to Fernando Jose Serrano Gutierrez