DANIEL ANTONIO SEQUERA MARQUEZ - 25697XXX

Comprehensive Background check of Daniel Antonio Sequera Marquez - 25697XXX

Nationality Venezuelan
National citizen document 25697XXX
Voter Precinct 43443
Report Available

Recommended articles

What academic programs do Salvadoran universities offer to specialize in family law?

Universities typically offer law degree programs with electives or postgraduate degrees focused specifically on family law.

What is the relationship between migration and entrepreneurship in Mexico?

Migration can be related to entrepreneurship in Mexico by promoting business creation, business innovation, and investment in economic sectors where migrants participate, which can contribute to economic development, job creation, and productive diversification of the country. .

How is invasion of private property punished in Ecuador?

Invasion of private property, which involves the illegal occupation of land or property without the owner's consent, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions and the obligation to vacate the invaded property. This regulation seeks to protect the right to property and prevent acts of illegal occupation.

What are the requirements to obtain Colombian nationality by marriage?

To obtain Colombian nationality by marriage, you must be married to a Colombian citizen, reside in the country for a specific time, present documents such as the marriage certificate, and meet the requirements established by law.

How do Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions?

Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions through active participation in international initiatives and alignment with international regulations, such as those established by the Financial Action Task Force (FATF). . Collaboration with international organizations allows Panama to continually update and strengthen its regulatory framework to comply with global best practices in the fight against money laundering and the financing of terrorism. The constant adaptation of regulations ensures that Panama is aligned with international standards and contributes to maintaining the integrity of the financial system at a global level.

What is the regime for separation of assets with liquidation of a community property in Peru?

The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.

Other profiles similar to Daniel Antonio Sequera Marquez