MARIE COROMOTO SEQUERA MARCHENA - 16406XXX

Comprehensive Background check of Marie Coromoto Sequera Marchena - 16406XXX

Nationality Venezuelan
National citizen document 16406XXX
Voter Precinct 16921
Report Available

Recommended articles

What is the process for selecting and appointing judges in El Salvador?

Judges in El Salvador are selected through a public competition process of opposition and merit. This involves the evaluation of knowledge, experience and merits by the National Council of the Judiciary, which then presents a shortlist to the President of the Republic for the final appointment.

Can the debtor request a review of the amount seized in Panama if he or she considers it disproportionate?

Yes, the debtor can request a review of the amount seized in Panama if they consider that it is disproportionate in relation to the outstanding debt. The debtor may petition the court to argue that the amount garnished exceeds what is necessary to cover the debt and request a reduction or reasonable adjustment. The court will evaluate the arguments and evidence presented to make a decision on the matter.

What is the protection of the rights of people in a situation of protection of the rights of indigenous peoples in Panama?

In Panama, the aim is to protect the rights of indigenous peoples. Their territorial, cultural, linguistic and political rights are recognized and respected, as well as their right to participate and consult in decisions that affect them. The preservation and revitalization of their cultures and traditions is promoted, as well as access to basic services, intercultural education and adequate health care.

How is criminal record data in Panama protected against unauthorized access?

In Panama, there are regulations and security measures to protect criminal record data and prevent unauthorized access to this information.

What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?

In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.

Can I request the correction of an error in my judicial record in Colombia?

Yes, if you find an error in your judicial record in Colombia, you can request the correction of that error. You must present the relevant documentation that supports the correction and follow the process established by the entity in charge of the records to update the

Other profiles similar to Marie Coromoto Sequera Marchena