LUIS MIGUEL SEQUEA NIETO - 12334XXX

Comprehensive Background check of Luis Miguel Sequea Nieto - 12334XXX

Nationality Venezuelan
National citizen document 12334XXX
Voter Precinct 13881
Report Available

Recommended articles

What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?

Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

Can I use my expired ID card to identify myself in Chile?

No, the expired identity card is not valid as an identification document in Chile. You must renew it before it expires.

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

How do you evaluate the candidate's ability to lead teams in a hybrid work environment, considering the combination of in-person and remote modalities in the Argentine labor market?

The ability to lead in a hybrid environment is essential. We seek to understand how the candidate facilitates collaboration between in-person and remote teams, their approach to maintaining team cohesion, and their contribution to effectively managing the hybrid work dynamic in Argentina.

What is the process to modify divorce agreements in Chile?

If circumstances change, modification of divorce agreements in Chile can be requested through a judicial process. This may include changes to alimony or custody.

What happens if the landlord decides to sell the leased property in Costa Rica?

If the landlord decides to sell the leased property in Costa Rica, the lease generally remains in effect and continues with the new owner. The tenant has the right to remain in the property and comply with the terms of the contract until its expiration. The sale of the property does not directly affect the lease contract.

Other profiles similar to Luis Miguel Sequea Nieto