SERGIO RAMON SEQUERA VIVAS - 3875XXX

Comprehensive Background check of Sergio Ramon Sequera Vivas - 3875XXX

Nationality Venezuelan
National citizen document 3875XXX
Voter Precinct 29600
Report Available

Recommended articles

What is the difference between financial leasing and conventional leasing in Bolivia?

The main difference between financial leasing and conventional leasing in Bolivia lies in the nature of the contract and the transfer of risks and benefits on the leased asset. In a financial lease, the lessee (user) has the option to acquire ownership of the leased asset at the end of the contract, while in a conventional lease, the lessor retains ownership of the asset and the lessee only has the right to use and enjoy the asset. same during the rental period. Furthermore, in a finance lease, the lessee assumes most of the risks and rewards associated with ownership of the leased asset, while in a conventional lease, these risks and rewards remain the responsibility of the lessor. It is important to understand these differences when selecting the type of lease most appropriate for the needs and preferences of the parties involved.

What is the role of a lawyer in a judicial process in Peru?

lawyer in Peru represents and advises the parties in a case, prepares legal arguments and presents evidence and arguments in court.

What is the role of the Superintendence of Banking, Insurance and AFP in seizure cases in Peru?

The Superintendency of Banking, Insurance and AFP in Peru has a regulatory role in the country's financial and insurance system. While it does not intervene directly in seizure cases, it supervises and regulates financial institutions and insurance companies, ensuring that they comply with regulations and protect consumer rights regarding credit, deposits and insurance.

Can I obtain a person's judicial records if I am their landlord or owner of a home in Argentina?

In general, as a landlord or homeowner in Argentina, you cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is restricted to certain authorized entities and organizations.

How is staff training addressed in financial institutions under Guatemalan AML legislation?

Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.

What are the legal implications of sales contracts in situations of war or conflict in Mexico?

Sales contracts in situations of war or conflict may be affected by exceptional circumstances and may require temporary adaptations to the contractual conditions.

Other profiles similar to Sergio Ramon Sequera Vivas