EDGARDO JOSE SEQUERA SILVA - 20927XXX

Comprehensive Background check of Edgardo Jose Sequera Silva - 20927XXX

Nationality Venezuelan
National citizen document 20927XXX
Voter Precinct 57531
Report Available

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What are the seller's obligations in case of lack of conformity in a sales contract in Panama?

In the event of a lack of conformity of the good sold with what was agreed in the contract, the seller is obliged to remedy the situation or provide a compliant good, in accordance with Law 45 of 2007.

What is the role of the Reserve Bank of the Dominican Republic?

The Reserve Bank of the Dominican Republic is the largest state financial entity in the country. Its main function is to serve as a development bank and commercial bank, providing financial services to individuals, companies and public sector entities. The Reserve Bank offers a wide range of products and services, including loans, savings accounts, credit cards, remittance services, housing financing, financial advice and banking solutions for international trade. Additionally, the bank plays an important role in promoting the economic and social development of the Dominican Republic.

What are the obligations of tax debtors in Panama and how are they legally regulated?

Tax debtors in Panama have the obligation to comply with their tax responsibilities in accordance with current laws. These obligations include the timely filing of tax returns, the correct payment of taxes, and collaboration with tax authorities during audit processes. Panamanian tax laws establish the rules and sanctions to guarantee compliance with these obligations by tax debtors.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of personal data protection?

Crimes against security in the field of personal data protection are punishable by law in Venezuela. The Organic Law on Protection of Personal Data and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the security of personal data, such as unauthorized access, improper disclosure, theft of information and other acts. that violate the privacy and confidentiality of personal information. The competent authorities, such as the National Superintendence for Personal Data Protection (SNPDP) and the Public Ministry, work to protect security in the field of protection of personal data and prosecution of those responsible for these crimes. It seeks to guarantee the protection and privacy of citizens' personal information.

What is the process to request authorization for the marriage of a minor in Venezuela in case of pregnancy or teenage motherhood/paternity?

To request authorization for the marriage of a minor in Venezuela in the case of pregnancy or teenage motherhood/paternity, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor and the particular circumstances of the case.

What are the laws in Panama that regulate identity validation in the field of intellectual property?

In the field of intellectual property in Panama, identity validation is regulated by several laws, including Law 35 of July 10, 1996, which establishes the legal regime of industrial property. This law addresses identity validation in the process of obtaining trademark and patent registrations. In addition, Law 15 of August 8, 1994, on copyright, also includes provisions for the correct identification of rights holders. These laws contribute to maintaining the integrity and authenticity of the intellectual property system in Panama, ensuring that rights are granted to legitimate persons.

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