FREDDY HOMERO SERRANO - 12122XXX

Comprehensive Background check of Freddy Homero Serrano - 12122XXX

Nationality Venezuelan
National citizen document 12122XXX
Voter Precinct 3812
Report Available

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What is the divorce process in Peru and when is it used to legally dissolve a marriage?

The divorce process in Peru is used to legally dissolve a marriage. It can be requested by one of the parties or by mutual agreement. It involves the division of property and the resolution of issues related to the custody and support of children, if any.

What are the requirements to obtain the Displaced Person Registration Certificate in Colombia?

The requirements to obtain the Displaced Person Registration Certificate in Colombia include the declaration of displacement, the citizenship card, the civil birth registry and other documents that support the displacement situation.

How is the exchange of information coordinated between the different government entities in El Salvador to prevent the financing of terrorism?

The exchange of information between the different government entities in El Salvador is coordinated through the creation of specific platforms and protocols. Mechanisms are in place to share information securely and efficiently, allowing agencies to work together to identify and address potential terrorist financing cases.

What are the options available to the beneficiary if the debtor does not pay alimony voluntarily in Ecuador?

If the debtor does not pay the pension voluntarily, the beneficiary can go to court to request coercive measures. This may include wage garnishments, bank garnishments, or other actions intended to enforce the judgment and ensure payment of alimony.

What role do real estate transactions play in money laundering in Brazil?

Real estate transactions can be used to launder money by allowing the purchase of properties with illicit funds, allowing criminals to conceal and legitimize the origin of funds through investments in real estate.

What is the National Development Program of the Communications Sector in Peru?

The National Communications Sector Development Program aims to promote the development and improvement of communications services in Peru. Through actions to expand telecommunications infrastructure, promote digital connectivity, strengthen competition in the sector, and guarantee access to quality services, we seek to ensure efficient communication and access to information technologies and communication throughout the country.

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