JOSE RAFAEL SEQUERA SERRANO - 3839XXX

Comprehensive Background check of Jose Rafael Sequera Serrano - 3839XXX

Nationality Venezuelan
National citizen document 3839XXX
Voter Precinct 37730
Report Available

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How is advertising of products or services financed in sales contracts regulated in Paraguay?

Advertising of products or services financed in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. In cases of advertising involving financing, sellers must provide clear and accurate information about financing conditions, interest rates, additional charges and any other relevant conditions. The regulation seeks to ensure that consumers fully understand the financing terms before committing to the purchase of products or services in installments.

What is the impact of development policies in the housing construction sector on the Costa Rican economy?

The development policies of the housing construction sector have a significant impact on the economy of Costa Rica.

What is the process for obtaining a custody order in cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated for many years in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court will also consider factors such as the relationship and bond between the parents and the minors, as well as the parents' ability to provide an appropriate and safe environment for the children.

What is the process to request the expungement of criminal records in Mexico after serving a sentence?

The process for requesting expungement of criminal records in Mexico after serving a sentence may vary by jurisdiction and local law. Generally, it involves submitting an application to the competent authority, providing documentation to support rehabilitation and compliance with legal requirements. The authority will review the request and decide whether to delete or modify the record. It is advisable to seek legal advice to guide the process, as the requirements and procedures can be complex.

How are risks related to money laundering addressed in the construction sector in Mexico, where specific challenges related to large projects may arise?

In the construction sector, specific regulations apply to prevent money laundering, including the identification of clients and the supervision of financial transactions. Large projects come under greater scrutiny due to their complexity and magnitude.

What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?

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