CARLOS JOSE APONTE SEQUERA - 13596XXX

Comprehensive Background check of Carlos Jose Aponte Sequera - 13596XXX

Nationality Venezuelan
National citizen document 13596XXX
Voter Precinct 16320
Report Available

Recommended articles

What role does the Ministry of the Interior and Territorial Development play in the issuance and regulation of identity documents in El Salvador?

The Ministry of the Interior and Territorial Development supervises and regulates the issuance of identity documents, such as the DUI, and guarantees the validity and legality of these documents.

What is the legal framework for property disputes in Panama?

Property disputes in Panama are regulated by the Civil Code and other related laws. The legal process to resolve property disputes may include filing lawsuits, presenting evidence, and trial before competent courts.

What are the fundamental principles of the judicial system in Bolivia?

The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.

What is the legal protection of the rights of people in situations of gender-based violence in the field of international justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of international justice is a concern in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence committed in the context of international crimes, such as sexual violence in armed conflicts or crimes against humanity. Mechanisms for reporting and providing assistance to victims are strengthened, the active participation of women and people of diverse genders in international justice processes is promoted, and cooperation mechanisms are established with international courts to guarantee the prosecution of those responsible for violence. gender, and comprehensive reparation for victims is promoted, including measures of satisfaction, compensation and non-repetition of gender violence at the international level.

How is the impact of due diligence on a company's regulatory compliance strategy in the Dominican Republic assessed?

Due diligence can influence a company's regulatory compliance strategy in the Dominican Republic by identifying potential compliance gaps, areas for improvement, and opportunities to strengthen compliance with local and international regulations. This helps maintain the integrity and legality of operations

How is the renewal of the identity card carried out for Paraguayan citizens who are temporarily abroad?

The renewal of the identity card for Paraguayan citizens who are temporarily abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of temporary residence. This procedure allows citizens to keep their identity document updated even if they are temporarily outside the country.

Other profiles similar to Carlos Jose Aponte Sequera