FRANCISCO JOSE CALDERA SERRANO - 21544XXX

Comprehensive Background check of Francisco Jose Caldera Serrano - 21544XXX

Nationality Venezuelan
National citizen document 21544XXX
Voter Precinct 22073
Report Available

Recommended articles

What is the legal position on adoption by same-sex couples in Paraguay?

Adoption by same-sex couples may not be legally recognized in Paraguay. The lack of specific regulations can create legal challenges and limitations for same-sex couples seeking to adopt.

What are the options to obtain residency due to social roots in Spain as an Argentine?

The options to obtain residency through social roots in Spain as an Argentine include demonstrating a continuous stay, proving integration into Spanish society, and meeting specific requirements according to the autonomous community.

How is PEP-related risk management addressed in the non-governmental organization (NGO) sector in Colombia?

In the non-governmental organization (NGO) sector in Colombia, PEP-related risk management involves the implementation of robust policies and procedures. NGOs perform due diligence on their collaborators and donors to identify possible links with PEP. In addition, transparency in financing and activities is encouraged, allowing NGOs to comply with ethical and legal standards. Collaboration with authorities and participation in anti-corruption initiatives contribute to strengthening the integrity of the sector and preventing possible abuses.

Can I request an extension of my passport if I am outside Venezuela?

Yes, you can request a passport extension while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

How is the legal responsibility of administrators evaluated in cases of seizure of companies in Bolivia?

In cases of seizure of companies in Bolivia, administrators may have legal responsibility. Bolivian legislation establishes regulations on the conduct and decisions of administrators that may affect the embargo process. Assessing the legal liability of directors is crucial to determining whether they have met their obligations and taking appropriate legal action if necessary.

What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to share custody in the Dominican Republic?

In cases of minors who are children of married parents and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents can develop a joint custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

Other profiles similar to Francisco Jose Caldera Serrano