FELIX RAMON SEQUERA SEQUERA - 2558XXX

Comprehensive Background check of Felix Ramon Sequera Sequera - 2558XXX

Nationality Venezuelan
National citizen document 2558XXX
Voter Precinct 57230
Report Available

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Article 16 of the Mexican Constitution protects the rights related to privacy and the inviolability of the home, establishing that no authority can enter a home without consent or a court order.

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Money laundering crimes, which involve the transformation or concealment of illegally obtained assets or money, are considered serious crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of the assets involved. This regulation seeks to prevent and combat corruption and the financing of illicit activities.

Is there a minimum amount of debt to request a seizure in Colombia?

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What has been done to promote gender equality in the justice system in Panama?

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

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

What is the role of regional organizations in the management of embargoes in Costa Rica?

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