ANIBAL JOSE GARCIA SEQUERA - 22940XXX

Comprehensive Background check of Anibal Jose Garcia Sequera - 22940XXX

Nationality Venezuelan
National citizen document 22940XXX
Voter Precinct 9788
Report Available

Recommended articles

How can I obtain a certificate of not being indebted to employer labor obligations in Ecuador?

To obtain a certificate of not being indebted to employer labor obligations in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your labor obligations as an employer, including the payment of salaries, social benefits and social security contributions of your employees. If you do not have outstanding debts, the Ministry of Labor will issue the certificate of not being indebted to employer labor obligations.

How is impartiality ensured in bidding processes for public contracts in Bolivia, especially when PEP could be involved?

Impartiality in bidding processes for public contracts in Bolivia is guaranteed through the application of transparent rules, the participation of independent evaluation committees and external supervision of the processes. These measures seek to prevent favoritism and undue influence by Politically Exposed Persons (PEP) in the allocation of contracts.

What is the system for protecting the rights of migrants in Mexico?

Mexico has a system to protect the rights of migrants that seeks to guarantee their humane and dignified treatment and respect for their fundamental rights. Laws and programs have been implemented to provide them with support, access to basic services and protection in the immigration field.

What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?

In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.

What role do international organizations play in supporting Panama in the implementation of PEP regulations?

International organizations, such as the Financial Action Task Force (FATF), provide guidance and technical support to Panama in implementing PEP regulations and improving its legal and regulatory framework.

How are sexual harassment problems addressed in Guatemala?

Sexual harassment is a violation of human rights that affects many women in Guatemala. The country has laws that criminalize sexual harassment, but many victims do not report these incidents for fear of retaliation or stigma. Efforts are underway to prevent sexual harassment, support victims and punish perpetrators.

Other profiles similar to Anibal Jose Garcia Sequera