AMNI LILIBETH SEQUERA PIRELA - 9412XXX

Comprehensive Background check of Amni Lilibeth Sequera Pirela - 9412XXX

Nationality Venezuelan
National citizen document 9412XXX
Voter Precinct 19033
Report Available

Recommended articles

Can the tenant withhold the rent payment in case of default by the landlord in the Dominican Republic?

In the event of a landlord's default in the Dominican Republic, the tenant may have the right to withhold rent payment, but is generally required to notify the landlord and give him the opportunity to resolve the default before doing so. If the landlord fails to meet its obligations, such as making necessary repairs or keeping the property in habitable condition, the tenant must notify the landlord in writing of the failure and give the landlord a reasonable amount of time to correct the situation. If the landlord does not resolve the problem within the established time period, the tenant can withhold rent payment or request a rent reduction. It is important that the tenant follow legal procedures and properly document any communication with the landlord about the breach. Withholding rent payments without notifying the landlord can lead to legal problems

How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in access to education and educational opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in access to education and educational opportunities, including the promotion of inclusion and non-discrimination in the educational field, training of teachers in approaches to sexual health and HIV/AIDS prevention, and strengthening of education programs in human rights and sexual diversity. Initiatives are being developed to guarantee equitable access to education for people with HIV/AIDS, as well as to promote school environments free of discrimination and stigma based on their HIV status.

Can I request the judicial records of a person in Chile if I am party to an intestate succession process?

If you are a party to an intestate succession process in Chile, you may be able to request the judicial records of the deceased person to evaluate their legal situation and support the process of distributing assets according to the rules of intestate succession.

How is the accuracy of information in a criminal record report ensured in Peru?

The accuracy of the information in a criminal history report in Peru is ensured through the review and verification of official records maintained by the Peruvian National Police. Those responsible for preparing these reports must ensure that the information is current and accurate. If a person finds errors in their criminal record report, they can follow a process to correct them, such as submitting a correction request to the National Police.

What rights do employees have in relation to paternity leave in Mexico?

In Mexico, fathers have the right to paternity leave after the birth of a child. This leave allows them to take time off work to care for the newborn. The details and length of leave may vary by workplace and industry.

Other profiles similar to Amni Lilibeth Sequera Pirela