DIOVIC YUSMERLIS SEQUERA ROSARIO - 12953XXX

Comprehensive Background check of Diovic Yusmerlis Sequera Rosario - 12953XXX

Nationality Venezuelan
National citizen document 12953XXX
Voter Precinct 37993
Report Available

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How are cases of sexual violence in armed conflicts handled in the Guatemalan legal system?

Cases of sexual violence in armed conflicts in the Guatemalan legal system are handled based on national and international laws that prohibit this type of violence. The prosecution and punishment of these crimes seek to guarantee justice and prevent impunity.

What is the notification process to third parties interested in seized assets in the Dominican Republic?

The process of notifying third parties interested in assets seized in the Dominican Republic generally involves the publication of notices and direct notifications to interested parties, giving them the opportunity to claim their rights over the assets.

Can court records be used as evidence in civil cases, such as custody disputes or damages claims, in Guatemala?

Yes, court records can be used as evidence in civil cases in Guatemala, such as custody disputes or damages claims. The relevance of the background will depend on the nature of the case and how the information may affect the arguments presented. Understanding how judicial records can be used in the civil sphere is essential when facing legal proceedings.

What are the legal provisions and regulations in Costa Rica that address labor claims related to the protection of employees' personal data, and what are the guarantees for workers in this context?

The legal provisions and regulations in Costa Rica that address labor claims related to the protection of personal data are found in [specific laws, such as the Law on the Protection of Individuals from the Processing of their Personal Data]. These laws establish guarantees for workers, ensuring that the collection and handling of their personal data meets privacy and security standards. In cases of lawsuits, employees can turn to employment jurisdiction to seek compensation and protection of their privacy rights.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside abroad?

Yes, if you are an Ecuadorian citizen by repatriation and reside abroad, you can request an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.

What is the main law that regulates the identification and monitoring of PEPs in Mexico?

The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.

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