MIGUEL NEMESIO SEQUERA LUCENA - 957XXX

Comprehensive Background check of Miguel Nemesio Sequera Lucena - 957XXX

Nationality Venezuelan
National citizen document 957XXX
Voter Precinct 60
Report Available

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What is the verification process of the information contained in judicial files in El Salvador?

The data and documents presented in the files are verified through analysis, corroboration of sources and verification of authenticity.

How are the rights of children protected in cases of divorce due to the absence of the parent in Bolivia?

In cases of divorce due to the absence of the parent in Bolivia, measures are sought to protect the rights of the children. Courts can grant custody to the present parent and establish mechanisms to ensure contact and financial support for the absent parent, always prioritizing the well-being of the child.

Are there deadlines for the elimination of disciplinary records in Ecuador?

In Ecuador, the deadline for expunging disciplinary records may vary depending on the nature of the disciplinary offense and the laws in force. In some cases, disciplinary records may be automatically expunged after a certain time, while in other cases, it may be necessary to submit a formal request for expungement. It is essential to review updated legislation and, if in doubt, seek legal advice.

How is PEP regulation addressed in Bolivia?

In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.

Are sanctions contemplated for the tenant who leaves the property without complying with the terms of the contract in El Salvador?

The tenant could be responsible for the remaining payments or face lawsuits for non-compliance.

What is the procedure for conflict resolution through the peace jurisdiction in Colombia?

The peace jurisdiction in Colombia allows conflict resolution in a peaceful and participatory manner. The procedure involves the identification of those involved, the search for agreements and the repair of possible damages.

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