EVELIN ANGELICA SEQUERA IZQUIEL - 20649XXX

Comprehensive Background check of Evelin Angelica Sequera Izquiel - 20649XXX

Nationality Venezuelan
National citizen document 20649XXX
Voter Precinct 9713
Report Available

Recommended articles

How is the recognition of children conceived by assisted reproduction techniques in heterosexual couples regulated in Ecuador?

The recognition of children conceived through assisted reproduction techniques in heterosexual couples is governed by Ecuadorian legislation. Affiliation is established considering factors such as parental intention and acceptance of fertility treatment. It is essential to comply with legal requirements to ensure proper recognition of parentage.

How does globalization affect verification in risk lists for companies with operations in Colombia?

Globalization presents unique challenges in risk list verification for companies with operations in Colombia. The expansion of international transactions increases the complexity of verification, as it involves the consideration of multiple jurisdictions and regulations. Companies must adopt integrated approaches that address global standards while complying with local Colombian regulations. Collaboration with international partners and the use of global verification platforms are key strategies to ensure effective verification in an increasingly interconnected business environment.

What measures have been taken in Argentina to strengthen the investigation and prosecution of money laundering?

Measures have been implemented in Argentina to strengthen the investigation and prosecution of money laundering. This includes the creation of specialized money laundering units within security and justice agencies, the training of professionals in financial investigation techniques, the strengthening of cooperation mechanisms between national and international agencies, and the allocation of adequate resources. to carry out effective investigations.

What is the employment contract in the advertising and marketing sector in Mexican commercial law?

The employment contract in the advertising and marketing sector in Mexican commercial law is one in which a person provides services in activities related to the planning, creation, execution, analysis or management of advertising and marketing strategies, under the direction from an employer, in exchange for remuneration.

What industries are important to the economy of El Salvador?

Industries important to El Salvador's economy include agriculture (especially coffee), maquila, and tourism.

What is the impact of tax debts on waste management consulting services companies in Argentina?

Waste management consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the environmental management sector.

Other profiles similar to Evelin Angelica Sequera Izquiel