RAMON ANTONIO SEQUERA FRIDO - 7025XXX

Comprehensive Background check of Ramon Antonio Sequera Frido - 7025XXX

Nationality Venezuelan
National citizen document 7025XXX
Voter Precinct 18651
Report Available

Recommended articles

How are cases of parental alienation addressed in Bolivia?

Parental alienation is addressed in Bolivia considering the well-being of the children. The courts can intervene to promote the relationship with both parents and prevent conduct that hinders the relationship between the child and one of the parents.

Can the tenant temporarily sublease the property in Chile?

The tenant can temporarily sublease the property if this is permitted in the contract and the landlord accepts it. The sublease must comply with the terms of the original contract and local regulations.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?

The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.

What is the Asset and Income Declaration Certificate in Colombia?

The Certificate of Declaration of Assets and Income in Colombia is a document that certifies information about the assets, assets and income declared by a person before the National Tax and Customs Directorate (DIAN).

What is the importance of analyzing the financial situation of the target company during due diligence in Peru?

Reviewing the financial situation in Peru involves analyzing financial statements, cash flows and debts. Financial risks, such as liquidity and financial strength, will be assessed to ensure the target company is in a strong position. Additionally, possible hidden liabilities and financial contingencies that may affect the transaction are reviewed.

What is the role of the General Directorate of Cinema in identity verification and regulation of the film industry in the Dominican Republic?

The General Directorate of Cinema of the Dominican Republic plays an important role in identity verification and regulating the film industry in the country. This entity oversees the production and distribution of films, and may be involved in verifying the identity of people who work in the film industry. Collaborates with other government agencies to ensure that film regulations are met in the Dominican Republic.

Other profiles similar to Ramon Antonio Sequera Frido