FLOR MELANIA SERRANO DE PARRA - 8159XXX

Comprehensive Background check of Flor Melania Serrano De Parra - 8159XXX

Nationality Venezuelan
National citizen document 8159XXX
Voter Precinct 8231
Report Available

Recommended articles

What is the process to request the adoption of a child from a father who has been declared absent in Brazil?

The process to request the adoption of a child from a parent who has been declared absent in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the absent father and the best interests of the child will be evaluated before approving the adoption.

How is systemic corruption and collusion between contractors addressed in public procurement in Argentina?

Systemic corruption and collusion are addressed by implementing preventive measures, such as staff rotation in decision-making processes, surprise audits, and collaboration with anti-corruption agencies. Severe penalties apply in proven cases of corruption or collusion.

How are cases of expunged or canceled criminal records handled during verification in Colombia?

Specific procedures must be followed to handle expunged criminal records. It is crucial to respect the privacy and rights of the individual, and not consider this background in hiring decisions.

What is the seller's responsibility in the delivery of goods in a distance selling contract in El Salvador?

In the case of distance selling, the seller must ensure the delivery of the good in the agreed conditions and assume responsibility for any damage during shipping.

What sanctions apply to entities that do not adequately report unusual transactions in El Salvador?

They may face significant financial fines and regulatory audits for failing to report unusual transactions related to money laundering.

What is the boundary rectification action in Mexican civil law?

The boundary rectification action is the legal procedure to correct errors in the boundaries or boundaries of a piece of land with respect to adjoining land.

Other profiles similar to Flor Melania Serrano De Parra