LUIS MANUEL SEQUERA - 10266XXX

Comprehensive Background check of Luis Manuel Sequera - 10266XXX

Nationality Venezuelan
National citizen document 10266XXX
Voter Precinct 9813
Report Available

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What are the consequences of possession in good faith in Mexican civil law?

The consequences include the acquisition of rights by acquisitive prescription and limited liability for damage caused to the thing.

Do judicial records in Mexico include information on traffic fines?

Judicial records in Mexico do not usually include information about traffic fines. These violations are generally handled through traffic institutions and are not directly related to the judicial system.

How are exclusion of liability clauses regulated in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, exclusion of liability clauses are essential to establish clear limits on the supplier's responsibilities. These clauses should define the risks covered and any limitations of monetary liability to protect both parties.

What are the financing options for export projects in Peru?

For export projects in Peru, there are financing options through financial entities and banks that offer lines of credit and loans specialized in foreign trade. In addition, there are export support programs and funds, such as the Internationalization Support Program (PAI) and the Export Investment Promotion Fund (FONDEX), which provide financial resources and advice to companies that wish to expand their operations. business towards international markets.

What is the focus of money laundering prevention measures in the construction sector in Chile?

In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

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