MARTA REBECA SEQUERA - 12286XXX

Comprehensive Background check of Marta Rebeca Sequera - 12286XXX

Nationality Venezuelan
National citizen document 12286XXX
Voter Precinct 19070
Report Available

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What protections exist for the right to non-slavery in Costa Rica?

The right to non-slavery in Costa Rica implies protection against any form of slavery, human trafficking, servitude and forced labor. Slavery in all its forms is prohibited and measures are promoted to prevent and combat human trafficking and labor exploitation.

What monitoring and evaluation measures can Bolivian authorities implement to ensure compliance with sanctions imposed on contractors?

Bolivian authorities may implement monitoring and evaluation measures such as [describe the measures, for example: establish compliance reporting mechanisms, conduct periodic audits of sanctioned companies, coordinate with international entities to monitor compliance, etc.].

How are the conditions established for the return of the leased property at the end of the contract in Ecuador?

At the end of the contract, the lessee must deliver the leased property in the agreed conditions. A joint inspection must be carried out to verify the condition of the property and its contents. Any damage not attributable to normal wear and tear may result in warranty deductions. It is crucial to document this process.

What are the tax implications of receiving payments for consulting services in the infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the infrastructure construction sector and seek appropriate advice to comply with the regulations.

How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?

The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to get married in the Dominican Republic?

If you are Dominican and live abroad but want to get married in the Dominican Republic, you must follow the procedures established by the competent authorities. The identification and electoral card is not used as the main document for this purpose, but may be requested as part of the additional requirements.

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