ALI RAMON SEQUERA ESCALONA - 7587XXX

Comprehensive Background check of Ali Ramon Sequera Escalona - 7587XXX

Nationality Venezuelan
National citizen document 7587XXX
Voter Precinct 57180
Report Available

Recommended articles

What is the promissory note in Mexican commercial law

The promissory note in Mexican commercial law is a credit instrument in which a person, called the subscriber, unilaterally undertakes to pay a certain sum of money on an established date, in favor of the beneficiary or holder of the promissory note.

What are the legal implications of marital cohabitation in Chile?

Marital cohabitation does not grant the same legal rights as marriage, but it can generate rights and obligations, such as the possibility of requesting alimony in the event of separation.

What types of records must financial institutions in Costa Rica maintain in relation to their clients?

Financial institutions in Costa Rica must maintain detailed records of their clients' information, including copies of identification documents, information on occupation, origin of funds, transaction records, contracts and any other documentation related to the relationship with the client. These records must be kept for a certain period under AML regulations.

Can I obtain a Passport if I am in the naturalization process in Honduras?

If you are in the naturalization process in Honduras, it is advisable to consult with the corresponding authorities to determine if it is possible to request a Passport during said process or if additional procedures must be followed.

How do you request a tax debt certificate in Chile?

To request a tax debt certificate in Chile, you must go to the corresponding Municipality and present the required documentation. This certificate may be necessary in property buying and selling processes.

What is the background check process for candidates who have worked in the mining industry in Chile?

For candidates who have worked in the mining industry in Chile, the background check process may involve consultations with government agencies and mining companies. Employers may require references from previous employers in the mining industry, verify occupational health and safety certifications, and review records of incidents or non-compliance with workplace safety regulations. Safety in the mining industry is of utmost importance.

Other profiles similar to Ali Ramon Sequera Escalona