JOHANNA KARIN SERRADA HERNANDEZ - 13474XXX

Comprehensive Background check of Johanna Karin Serrada Hernandez - 13474XXX

Nationality Venezuelan
National citizen document 13474XXX
Voter Precinct 38651
Report Available

Recommended articles

Can a sales contract in Chile include penalty clauses for non-compliance?

Yes, a sales contract in Chile can include penalty clauses for non-compliance. These clauses set out the financial consequences if one of the parties fails to meet its obligations. They must be reasonable and proportional to the seriousness of the breach.

What are the legal implications of marital cohabitation in Chile?

Marital cohabitation does not grant the same legal rights as marriage, but it can generate rights and obligations, such as the possibility of requesting alimony in the event of separation.

How is the income obtained from the sale of exploitation rights of trademarks and patents taxed in Argentina?

Income obtained from the sale of trademark and patent exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

How do embargoes affect research and development of technologies for the sustainable management of mineral resources in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of mineral resources in Bolivia. These technologies are crucial to balance mineral extraction with environmental conservation. Projects aimed at responsible mining practices and efficient extraction technologies may be harmed. Courts must apply precautionary measures that do not stop projects essential to the implementation of sustainable mining practices during the embargo process. Collaboration with mining entities, the review of sustainable exploitation policies and the promotion of investments in less impactful technologies are essential to address embargoes in this sector and contribute to more sustainable and responsible mining in the country.

What is the role of international cooperation in the extradition of people involved in money laundering who flee Mexico?

International cooperation is essential for the extradition of individuals involved in money laundering who are fleeing Mexico. Extradition treaties allow for the delivery of suspects to other countries to face charges related to laundering.

What is the typical time frame for financial institutions to report suspicious transactions related to exposed persons in Paraguay?

The typical time frame for financial institutions to report suspicious transactions can vary, but is generally as soon as possible after identifying the suspicious activity. This allows for a timely response to prevent potential abuse.

Other profiles similar to Johanna Karin Serrada Hernandez