CARLOS LUIS SEQUERA ALVAREZ - 17356XXX

Comprehensive Background check of Carlos Luis Sequera Alvarez - 17356XXX

Nationality Venezuelan
National citizen document 17356XXX
Voter Precinct 29230
Report Available

Recommended articles

What are the legal options available to couples who want to separate but not divorce?

Couples who wish to separate without divorcing can opt for a separation process in Paraguay. This allows them to live legally separately, although they remain married.

What is the impact of tax debts on companies in the textile and clothing sector in Argentina?

Companies in the textile and clothing sector in Argentina may face tax debts linked to taxes on sales of textile and clothing products, and other taxes specific to the sector.

What is reconciliation in marriage and how does it affect divorce procedures in Mexico?

Reconciliation in marriage in Mexico occurs when the spouses decide to resume living together and resolve their differences. If a reconciliation occurs during the divorce process, a stay of the divorce proceedings can be requested. If a divorce decree has been issued, reconciliation will not affect the validity of said decree.

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

What is Ecuador's position in relation to the right to citizen security?

Ecuador recognizes and guarantees the right to citizen security as a fundamental right. The State has the responsibility of guaranteeing the security of all people in Ecuadorian territory, as well as preventing and punishing crime. Crime prevention policies, strengthening of the justice system and citizen participation in citizen security are promoted.

What is the process to obtain a study certificate in El Salvador?

To obtain a study certificate in El Salvador, you must contact the educational institution where you studied. You will need to provide your personal information, such as full name, identification number and relevant academic data. The institution will issue the certificate once the information is verified.

Other profiles similar to Carlos Luis Sequera Alvarez