LISETT ANTONIA SEQUERA ROJAS - 10990XXX

Comprehensive Background check of Lisett Antonia Sequera Rojas - 10990XXX

Nationality Venezuelan
National citizen document 10990XXX
Voter Precinct 21010
Report Available

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What is the crime of reception in Mexican criminal law?

The crime of receipt in Mexican criminal law refers to the acquisition, possession or marketing of goods that are known or have reasonable grounds to believe are the product of a crime, and is punishable with penalties ranging from fines to deprivation of property. freedom, depending on the value of the assets and the circumstances of the case.

What are the laws that address the crime of abuse of authority in Guatemala?

In Guatemala, the crime of abuse of authority is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or persons who, in the exercise of their functions, exceed the limits of their authority, commit arbitrary acts, abuse power or violate the rights of citizens. The legislation seeks to guarantee legality, impartiality and respect for human rights in the exercise of public office.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the electronic review of tax opinions in Mexico and how does it affect tax records?

The electronic review of tax opinions is a process in which the SAT evaluates the documentation and reports submitted by companies through electronic means. Complying with this review and providing the required documentation is essential to maintaining good tax records and avoiding penalties.

What is the situation of domestic violence in El Salvador?

Domestic violence is a significant problem in El Salvador, with high rates of physical, emotional and sexual abuse within the family, which especially affects women and children.

What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce and cannot agree on custody in the Dominican Republic, the process will generally take place as part of the divorce process. Each parent will present their arguments and evidence as part of the divorce process, and the family court will evaluate the situation and make a decision based on the best interests of the child. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.

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