DAVID RAMON SEQUERA - 5207XXX

Comprehensive Background check of David Ramon Sequera - 5207XXX

Nationality Venezuelan
National citizen document 5207XXX
Voter Precinct 20322
Report Available

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How is the child support quota established in cases of parents with informal employment in Colombia?

In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.

How is identity validation addressed in the context of financial services in Argentina?

In the financial sector, identity validation is carried out through rigorous processes that include verification of customer identity through legal documents, risk analysis, and sometimes the implementation of biometrics tools. These measures guarantee security in financial transactions.

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

How is the advertising of products or services with supposed "exclusive" characteristics in sales contracts regulated in Paraguay?

Advertising of products or services with supposed "exclusive" characteristics in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting exclusive features that are not verifiable or that may mislead consumers. The information provided about exclusive features must be accurate and truthful, allowing consumers to make informed decisions about their purchases. The regulation seeks to prevent unfair commercial practices and guarantee transparency in advertising.

How is custody addressed in cases of addiction of one of the parents in Argentina?

In cases of addiction of a parent in Argentina, the court will consider the impact of the addictions on that parent's ability to care for the child. You can modify custody or establish measures to ensure the safety and well-being of the child, such as supervision of visitation.

What legislation exists to combat the crime of computer crimes in Guatemala?

In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.

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