FRANCISCO GERMAN SEQUERA - 1763XXX

Comprehensive Background check of Francisco German Sequera - 1763XXX

Nationality Venezuelan
National citizen document 1763XXX
Voter Precinct 29720
Report Available

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What are the rights of children in cases of divorce in relation to the family home in Colombia?

In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.

What is the outlook for investments in the human resources and recruitment consulting services sector in Panama?

The human resources and recruiting consulting services sector in Panama presents interesting investment opportunities. The country has a diverse workforce and a growing demand for human resources consulting services for recruitment, selection, talent management and organizational development. Investment opportunities in this sector include the creation of human resources consulting companies, the provision of personnel recruitment and selection services, the implementation of training and talent development programs, change management consulting and the provision of human resources process outsourcing services. Panama has become a regional center for multinational companies and has a dynamic business environment, creating a growing demand for human resources and recruiting consulting services.

Can I request a certified copy of my identity card in Costa Rica?

Certified copies of the identity card are not issued in Costa Rica. However, you can request a certificate of the ID from the Civil Registry, which certifies the validity of your identification document.

What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?

In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.

What information should be included in a sales invoice in the Dominican Republic?

A sales invoice in the Dominican Republic must contain important details, such as the name and address of the seller and the buyer, a clear description of the good or service sold, the quantity, the unit price, the total amount, the date of issue and the invoice number. Invoices are essential for accounting and tax purposes, and must comply with the regulations of the General Directorate of Internal Taxes (DGII)

Can a judge modify the amount of alimony in Panama?

Yes, a judge can modify the amount of alimony in Panama if there are changes in circumstances that justify the review, such as variations in the income of the parties involved.

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