JEAN CARLOS TOUSAINT SERRANO - 11986XXX

Comprehensive Background check of Jean Carlos Tousaint Serrano - 11986XXX

Nationality Venezuelan
National citizen document 11986XXX
Voter Precinct 9251
Report Available

Recommended articles

What is the responsibility of society in Paraguay in promoting business ethics and integrity at all levels of society?

Society in Paraguay has the responsibility of promoting business ethics and integrity, demanding ethical standards, denouncing corrupt practices and advocating transparency in business and public administration.

How do family courts in El Salvador handle the distribution of assets in divorce or separation cases?

They follow current laws and regulations to determine the equitable distribution of assets acquired during the marriage or common-law union.

What is the procedure to request an emergency order in cases of serious non-compliance with alimony in Ecuador?

In cases of serious non-compliance with alimony, the beneficiary can request an emergency order from the court. This procedure seeks to quickly address the situation and may result in immediate coercive measures, such as garnishments or wage withholdings, to ensure compliance with the alimony obligation.

Can a garnishment be imposed for debts not related to commercial activities in Argentina?

Yes, a garnishment can be imposed for debts unrelated to business activities in Argentina. Seizures can be requested in cases of personal debts, such as unpaid taxes, mortgage loans or debts for basic services, among others.

What are the laws and penalties associated with the crime of embezzlement in Panama?

Embezzlement, which involves the fraudulent handling or misappropriation of an organization's funds or assets, is a crime in Panama and is punishable by the Penal Code. Penalties for embezzlement can include imprisonment, fines, and the obligation to return stolen funds or property.

What is the impact of violence related to organized crime on the Mexican justice system?

Violence related to organized crime has a devastating impact on the Mexican justice system by threatening the integrity of judicial operators, hindering the delivery of justice, generating fear in the population and weakening trust in democratic institutions.

Other profiles similar to Jean Carlos Tousaint Serrano