ONAILINY JAVIER SEQUERA MIRELES - 19218XXX

Comprehensive Background check of Onailiny Javier Sequera Mireles - 19218XXX

Nationality Venezuelan
National citizen document 19218XXX
Voter Precinct 20102
Report Available

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How are major repairs on leased property addressed under Panamanian law?

Major repairs to the leased property must be agreed between the landlord and tenant. It is advisable to include specific provisions in the contract about how these repairs will be addressed, including who will bear the costs and responsibility.

Can an accomplice be convicted if he decides to withdraw before the crime is committed?

If the accomplice decides to retreat before the crime is committed and takes concrete steps to prevent it, he or she could argue for a release from liability. Guatemalan legislation considers this situation.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of street harassment?

Women in Argentina have specific rights in relation to the protection of their rights against street harassment. The right to move and inhabit public spaces without fear of harassment or violence is promoted. Measures are implemented to prevent and punish street harassment, as well as to promote education and awareness about respect and gender equality in public spaces.

How is the process to register a trademark in Argentina carried out?

The registration of a trademark in Argentina is carried out before the National Institute of Industrial Property (INPI). The applicant must submit the registration application, describe in detail the trademark and its use, and pay the corresponding fees. After the formal and substantive evaluation, the trademark is published in the Trademark Bulletin. If there are no objections, the registration certificate is granted. This procedure provides the owner with exclusive rights over the use of the trademark on the specified products or services.

What are the legal implications of a consumer durable goods sales contract in Peru?

Durable consumer goods, such as appliances and vehicles, are subject to specific regulations in Peru. Contracts for the sale of these goods must comply with warranty and consumer protection regulations. It is important to establish warranty clauses that indicate the consumer's rights in the event of defects or problems with the product, as well as the deadlines for enforcing said warranty. Additionally, contracts must comply with labeling and advertising regulations for these goods.

How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?

Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.

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