MARIBEL ANDREINA SEQUERA HERRERA - 15628XXX

Comprehensive Background check of Maribel Andreina Sequera Herrera - 15628XXX

Nationality Venezuelan
National citizen document 15628XXX
Voter Precinct 21390
Report Available

Recommended articles

What are the visa options for Chilean musicians, artists and creatives who want to perform in the United States?

Chilean musicians, artists and creatives may consider the O-1 Visa for people with extraordinary abilities in artistic fields. They must demonstrate a successful track record and significant contribution to their field. The P-1 Visa is another option for artistic groups that are internationally renowned and wish to perform in the United States.

What is being done to promote gender equality in the area of participation in union life and collective bargaining in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in union life and collective bargaining. This includes the promotion of equal opportunities for women and men in unions, access to leadership and decision-making positions in collective bargaining processes, protection against gender discrimination in the workplace and unions, and guarantee of fair and equitable working conditions for all workers.

What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?

In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.

Are investigations and judicial processes carried out expeditiously in corruption cases related to Politically Exposed Persons in Panama?

It seeks to carry out investigations and judicial processes expeditiously in corruption cases related to PEPs in Panama. However, the duration of these processes may vary depending on the complexity of each case, the availability of resources and the workload of the courts. Work is underway to streamline judicial procedures and adopt measures to reduce response times.

How can I obtain a certificate of registration in the National Tourism Registry in Peru?

To obtain a certificate of registration in the National Tourism Registry in Peru, you must go to the Ministry of Foreign Trade and Tourism (MINCETUR) or the Regional Directorate of Foreign Trade and Tourism (DIRCETUR) corresponding to your location. You must submit the required documentation, pay the corresponding fees and follow the established process.

What are the legal considerations in a contract for the sale of art, antiques or cultural heritage in Peru?

The sale of art, antiques or cultural heritage goods in Peru is subject to specific regulations for the protection of cultural heritage. Contracts for the sale of these goods must comply with the regulations for the export and import of cultural goods, as well as their ownership and authenticity. It is important to verify the legality of the sale and ensure that the goods are not subject to export restrictions. In addition, clauses establishing the authenticity and state of conservation of the goods must be defined in the contract.

Other profiles similar to Maribel Andreina Sequera Herrera