YENIVEL MILAGROS SEQUERA VITRIAGO - 26019XXX

Comprehensive Background check of Yenivel Milagros Sequera Vitriago - 26019XXX

Nationality Venezuelan
National citizen document 26019XXX
Voter Precinct 18644
Report Available

Recommended articles

What protection measures exist for workers who file a labor claim in Panama?

Workers who file a labor claim in Panama are protected from retaliation by law. The employer cannot retaliate against an employee who exercises his or her right to file a lawsuit. If retaliation is proven to have occurred, the employer may face additional sanctions and legal liabilities.

How are cohabitation conflicts between tenants handled in shared properties in Argentina?

In shared properties, the contract must specify the rules of coexistence, and conflicts are usually resolved through mediation or agreement between the tenants involved.

How does Panamanian legislation affect companies that hire sanctioned contractors?

Legislation may impose sanctions on companies that hire sanctioned contractors, so it is essential that companies are aware of and comply with applicable laws.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

What impact does the prevention of corruption among Politically Exposed Persons have on the socioeconomic development of Colombia?

The prevention of corruption among Politically Exposed Persons has a significant impact on the socioeconomic development of Colombia. By reducing corruption, efficiency in the use of public resources is promoted, investment is encouraged, and an environment conducive to economic growth is created. Furthermore, the fight against corruption contributes to strengthening the rule of law, improving citizens' trust in institutions and promoting a more just and equitable society.

What happens if the debtor is in the process of liquidating assets during a seizure in Panama?

If the debtor is in the process of liquidating assets during a seizure in Panama, the court will oversee the process and ensure that the assets are liquidated in a fair and equitable manner to cover outstanding debts. The funds obtained from the liquidation will be used to satisfy the debtor's obligations according to the order of priority established by law.

Other profiles similar to Yenivel Milagros Sequera Vitriago