MARIA ANDREA JAEN SEQUERA - 7088XXX

Comprehensive Background check of Maria Andrea Jaen Sequera - 7088XXX

Nationality Venezuelan
National citizen document 7088XXX
Voter Precinct 19560
Report Available

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What measures are being taken to promote the inclusion of people with sexual and gender diversity in the cultural sphere in El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the cultural sphere in El Salvador, including the celebration of inclusive events and festivals, the promotion of gender diversity in artistic manifestations and raising awareness about rights and diversity in the cultural sector.

What is the role of the Ministry of Industry and Commerce in sales transactions in the Dominican Republic?

The Ministry of Industry and Commerce in the Dominican Republic has the function of supervising and regulating commercial activities and protecting consumer rights. This entity may establish regulations and policies that affect sales transactions, particularly with respect to pricing and fair competition.

How are the procedures carried out to obtain a criminal record certificate in Guatemala and the procedures involved?

The procedures to obtain a criminal record certificate in Guatemala involve submitting an application to the Public Ministry, providing personal information, and complying with established requirements. This certificate is necessary in various situations, such as immigration or labor procedures.

Are the regulations on politically exposed persons in Peru compatible with international standards?

Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).

What is the process to apply for a residence permit for reasons of volunteering in Costa Rica?

The process to request a residence permit for reasons of volunteering in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate affiliation to a recognized organization, proof of financial solvency, medical insurance, among others. requirements established by immigration legislation.

Is there any time limit to execute an embargo in Colombia?

Yes, there is a time limit to execute a seizure in Colombia. The term may vary depending on the type of debt and applicable legislation. In general, actions must be taken within a reasonable period after obtaining the executive order or court ruling to avoid the statute of limitations on the debt and the loss of the possibility of enforcing the lien.

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