FELIX ORLANDO SEQUERA GUEVARA - 3894XXX

Comprehensive Background check of Felix Orlando Sequera Guevara - 3894XXX

Nationality Venezuelan
National citizen document 3894XXX
Voter Precinct 17710
Report Available

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What measures are implemented to prevent the use of tax havens in money laundering in El Salvador?

Regulations and controls are established to monitor and prevent the use of tax havens that may facilitate money laundering.

Are there social campaigns to highlight the positive impact of compliance with food obligations?

Yes, some campaigns focus on highlighting how compliance directly benefits children and those who rely on child support.

What is the role of justice institutions in preventing and combating feminicide in Mexico?

Justice institutions have a fundamental role in preventing and combating feminicide in Mexico through the investigation and prosecution of cases, comprehensive care for victims and family members, raising awareness about the seriousness of the crime, the implementation of action protocols, and coordination with protection and human rights bodies.

What is the compensatory pension in Mexico and when is it granted?

The compensatory pension in Mexico is an economic benefit that is granted in favor of one of the spouses in the event of divorce or separation. It is granted when there is a significant disparity in the income and assets of the spouses, in order to balance the economic situation after the end of the marriage.

Can a tenant make changes to the leased property without the landlord's consent?

Generally, tenants cannot make significant modifications to the leased property without the written consent of the landlord. This may include changes to the structure or facilities. However, minor or decorative modifications may be permitted, but it is important to consult the contract and obtain permission from the landlord.

How are cases of false accusations of professional misconduct handled in Costa Rica?

Cases of false accusations of professional misconduct in Costa Rica are treated seriously. The relevant regulatory body or professional body conducts an impartial investigation to determine the veracity of the allegations. If the allegations are proven to be false, steps will be taken to clear the professional and, in some cases, legal action may be considered against the person who made the false accusation.

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