ELIO JOSE SEQUERA SUAREZ - 16566XXX

Comprehensive Background check of Elio Jose Sequera Suarez - 16566XXX

Nationality Venezuelan
National citizen document 16566XXX
Voter Precinct 22401
Report Available

Recommended articles

What is needed to request a permit to open a food and beverage establishment in El Salvador?

To request a permit to open a food and beverage establishment in El Salvador, you must submit an application to the corresponding municipality. You must provide the plans of the premises, comply with established health and safety regulations, obtain food handling permits and pay the corresponding fees.

What is the process for removing judges in Panama?

The removal of judges in Panama is a complex legal process and is governed by specific laws and regulations. It involves investigations and disciplinary procedures, and is only carried out in exceptional circumstances.

How are crimes of sexual assault against minors addressed in Panama?

Crimes of sexual assault against minors in Panama are treated with special attention and severity. The sanctions include prison sentences, and the aim is to protect minors and guarantee justice in these cases.

Are there differences in the supervision of PEP at the national level and at the provincial level in Argentina?

Although the regulations for PEP supervision are applicable at the national level in Argentina, there are differences in implementation and monitoring at the provincial level. Provincial authorities work with national agencies to ensure consistency in the application of regulations, but can also adapt oversight strategies to address the specific circumstances and challenges of each region.

Can I use my official Mexican ID as an identification document to apply for a hunting license in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a hunting license in Mexico. However, it is important to check the specific requirements established by the authorities responsible for issuing hunting licenses.

What is the impact of PEP regulations on international cooperation in the fight against money laundering and corruption?

PEP regulations promote international cooperation by establishing shared standards and facilitating the detection and prevention of illicit activities globally.

Other profiles similar to Elio Jose Sequera Suarez