MARIA TERESA MARGARIT HERNANDEZ DE SEQUEIRA - 6012XXX

Comprehensive Background check of Maria Teresa Margarit Hernandez De Sequeira - 6012XXX

Nationality Venezuelan
National citizen document 6012XXX
Voter Precinct 37340
Report Available

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What is exclusive custody in Venezuela?

Sole custody in Venezuela refers to when one parent has primary and exclusive responsibility for the care and upbringing of the children, while the other parent has limited visitation. This measure is taken into consideration of the best interests of the child and in cases where it is determined that joint custody is not feasible.

What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?

Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.

What happens if the landlord does not make the necessary repairs to the rented property in the Dominican Republic?

If the landlord fails to make necessary repairs to the rental property in the Dominican Republic, the tenant has rights and options. First, the tenant must notify the landlord in writing of the problems and necessary repairs. The landlord has the obligation to make repairs within a reasonable time. If the landlord fails to meet this obligation, the tenant may withhold rent payment or request a rent reduction based on the severity of the unresolved issues. The tenant can also go to court to demand that the landlord make repairs. In the event that the conditions of the property are dangerous or unsanitary due to lack of repairs, the tenant may have the right to terminate the lease. It is important that the tenant follow legal procedures and properly document any communication with the landlord regarding repairs.

How do judicial records affect access to legal advice services in Colombia?

When seeking legal advisory services, judicial history may be considered in evaluating the case and in determining the client's suitability for certain types of legal representation.

What are the seller's obligations in a contract for the sale of personal property in Panama?

The seller is obliged to deliver the good sold in the agreed conditions, free of charges and encumbrances, and provide the buyer with possession and ownership of the same.

Can the embargo in Colombia affect my rights to access support services for the elderly?

In general, the embargo in Colombia should not affect your rights to access elderly support services. These services are considered essential to guarantee the well-being and quality of life of older people. However, it is important to note that failure to meet financial obligations related to these services may have indirect consequences, such as restriction or suspension of access to programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to ensure adequate support for older people.

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