ERIKA JOSELIN SEQUERA FIGUEIRA - 17172XXX

Comprehensive Background check of Erika Joselin Sequera Figueira - 17172XXX

Nationality Venezuelan
National citizen document 17172XXX
Voter Precinct 19450
Report Available

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What impact has the crisis had on the protection of animal rights in Venezuela?

The crisis in Venezuela has had an impact on the protection of animal rights, with an increase in the abandonment, mistreatment and exploitation of domestic and wild animals due to scarcity of resources and the lack of animal protection policies. This has generated public health problems, environmental pollution, and a decrease in animal welfare in the country.

What is the identification document used in Brazil for marriages and divorces?

For marriages and divorces in Brazil, the Certidão de Casamento (marriage certificate) and the Certidão de Divorcio (divorce certificate) are used, respectively.

How is money laundering prevented and managed in Peru from a regulatory compliance perspective?

The prevention and management of money laundering in Peru is based on the identification of suspicious transactions, due diligence and the submission of reports to the Financial Intelligence Unit (UIF), complying with specific regulations.

What are the tax regulations for import and export operations of products from the tourism industry sector in Brazil?

Brazil Import and export operations of products from the tourism industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and tourism regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the tourism sector.

What are the legal provisions for the protection of the rights of grandchildren in cases of family disputes in Guatemala?

Legal provisions for the protection of the rights of grandchildren in cases of family disputes include the possibility for grandparents to request custody in specific situations. Courts evaluate the best interests of the child when making decisions in this regard.

Can a person's judicial records be obtained if they have been the victim of a crime of human rights violation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of human rights violation in Ecuador. In cases of human rights violations, the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office, are responsible for investigating and prosecuting those responsible for this type of crime. Victims may provide testimony and evidence to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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