JUAN ORLANDO SEQUERA MARTINEZ - 13479XXX

Comprehensive Background check of Juan Orlando Sequera Martinez - 13479XXX

Nationality Venezuelan
National citizen document 13479XXX
Voter Precinct 2660
Report Available

Recommended articles

What is the role of the National Institute of Social Economy (INAES) in embargo cases in Mexico?

The INAES in Mexico is the institution in charge of promoting and supporting the social and solidarity economy. In cases of seizure related to debts in the field of the social economy, INAES can intervene to mediate disputes, ensure that regulations are complied with and protect the rights of social economy organizations. You can also receive complaints and complaints in embargo situations related to social economy issues.

Can the food debtor request exemption from pensions due to age or retirement in Argentina?

In Argentina, the retirement of the alimony debtor does not necessarily automatically exempt him from alimony obligations. However, the debtor can request a review of alimony upon retirement, arguing that his or her financial situation has changed. The court will evaluate the request considering retirement and other factors, and will make a decision that ensures maintenance obligations are met equitably.

What are the penalties for bigamy in Brazil?

Brazil Bigamy in Brazil refers to the situation in which a person marries another person, being already legally married to another. Bigamy is considered a crime and a violation of marriage laws. Penalties for bigamy can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, annulment of marriages, and legal measures to protect the rights of affected spouses.

How do judicial records affect obtaining insurance in Argentina?

Some insurance companies may take judicial history into account when evaluating policy eligibility and rate.

What are the necessary procedures to request a certificate of non-ownership of movable property in Venezuela?

To request a certificate of non-ownership of movable property in Venezuela, you must go to the Main Registry corresponding to your location. Generally, you must submit an application and provide the required information, such as your full name, identification card number, among others. The Main Registry will issue the certificate of non-ownership of personal property that certifies that you do not have assets registered in your name. It is important to consult with the Principal Registry to obtain precise information about the requirements and the specific procedure.

How does Costa Rica address business ethics in relation to KYC implementation?

The ethical implementation of KYC in Costa Rica involves balancing data protection and the need to safeguard financial integrity, ensuring that practices are ethical and respect customer privacy.

Other profiles similar to Juan Orlando Sequera Martinez