NILSAY YAMILET SERMEÑO SEQUERA - 18764XXX

Comprehensive Background check of Nilsay Yamilet Sermeño Sequera - 18764XXX

Nationality Venezuelan
National citizen document 18764XXX
Voter Precinct 19700
Report Available

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What is considered the crime of embezzlement in Colombia and what are the associated penalties?

The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Associated penalties may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, and additional actions for breach of trust and honest stewardship of resources.

Can an embargo be imposed for debts related to breach of contracts in Argentina?

Yes, a lien can be imposed for debts related to breach of contracts in Argentina. If one of the parties fails to comply with its contractual obligations and a debt is generated, the other party may request the seizure of the debtor's assets to ensure compliance with the outstanding contractual obligations.

What is the procedure to request the emancipation of a child in relation to alimony in Argentina?

The procedure for requesting the emancipation of a child in relation to child support in Argentina generally involves submitting an application to the family court. The request must include a detailed explanation of the circumstances justifying emancipation, as well as documentary evidence supporting the request. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on the fairness and well-being of the parties involved. It is crucial to follow established legal procedures and provide accurate documentary evidence to support the request for emancipation in relation to alimony.

What legislation regulates the crime of financing terrorism in Guatemala?

In Guatemala, the crime of financing terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who provide funds, resources or any type of financial support to groups or individuals involved in terrorist activities. The legislation seeks to prevent and dismantle the sources of financing terrorism, making their operation difficult and protecting the country's security.

What are the rights of children in cases of domestic violence in Costa Rica?

In cases of domestic violence in Costa Rica, children have rights to protection and security. They have the right to be protected from any form of violence, to receive specialized support and assistance, and to live in an environment free of violence and fear.

How is the crime of rental disputes defined in Chile?

In Chile, lease disputes are regulated by the Leasing Law and the Code of Civil Procedure. This crime involves conflicts related to lease contracts, such as non-compliance with obligations, non-payment of rent or early termination of the contract. Sanctions for rental disputes may include payment of compensation, eviction of the tenant, or judicial resolution of the conflict.

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