HECTOR ANIBAL SEQUERA - 12161XXX

Comprehensive Background check of Hector Anibal Sequera - 12161XXX

Nationality Venezuelan
National citizen document 12161XXX
Voter Precinct 37170
Report Available

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What sanctions apply to related companies that use privileged information in public procurement processes in Paraguay?

The use of insider information can result in sanctions, including fines and exclusion from future tenders, preventing unfair practices and guaranteeing equal opportunities.

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Financial inclusion policies in Panama have a positive impact on the economy and people's lives. These policies focus on expanding access to formal financial services, such as bank accounts, debit and credit cards, loans and insurance, to segments of the population that have traditionally been excluded from the financial system. By providing access to basic financial services, the ability of people and businesses to save, invest, obtain credit and protect their assets is improved. Financial inclusion fosters economic development, reduces poverty and contributes to financial stability.

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The Special Work Permit (PET) in Colombia is a document that allows foreigners to work temporarily in the country, in specific activities and under established conditions.

What is the registration process for a contract for the sale of personal property in Guatemala?

The process of registering a contract for the sale of personal property in Guatemala may involve submitting the contract to the competent authority or registering it in a specific registry. This registration may be necessary to ensure the effectiveness of the contract against third parties and to establish rights over those assets.

What is the impact of the Condominium Extinction Law on lease contracts in Ecuador?

The Condominium Termination Law may affect lease contracts if the leased property is part of a condominium subject to termination. The parties should be informed about the process and the possible implications for the lease agreement. It is advisable to include clauses that contemplate this situation in the contract.

What is the impact of tax history on eligibility for social benefit programs in Paraguay?

Tax history can influence eligibility for social benefit programs as it is considered in the assessment of needs and resources.

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