JANETTE MARQUEZ SEQUEIRA - 13195XXX

Comprehensive Background check of Janette Marquez Sequeira - 13195XXX

Nationality Venezuelan
National citizen document 13195XXX
Voter Precinct 19180
Report Available

Recommended articles

What rights do Salvadorans residing in Spain have in terms of medical care and social security?

Salvadorans residing in Spain have access to the health care and social security system. This allows them to receive free or reduced-price medical care in public hospitals and health centers, as well as other social security-related benefits.

How are conflicts of laws handled in international sales contracts in Guatemala?

To handle conflicts of law in international sales contracts in Guatemala, parties may include choice of law clauses. These clauses specify which law will govern the contract in the event of a dispute, providing clarity and legal certainty.

Can a food debtor request the suspension of the pension during an economic crisis in Peru?

Yes, in cases of economic crisis, a food debtor in Peru can request the temporary suspension of the pension, but must demonstrate the financial impossibility of complying with the obligation.

What is the impact of KYC on the prevention of financial fraud in Argentina?

KYC plays a fundamental role in preventing financial fraud in Argentina. By knowing your customers and rigorously verifying their identity, the risk of involvement in fraudulent transactions is significantly reduced. Effective implementation of KYC contributes to creating a safer financial environment protected from criminal activities.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from tourism service and travel agency contracts?

The legal restrictions to seize assets in Guatemala for debts derived from tourism service contracts and travel agencies are found in the Civil and Commercial Procedure Code and the laws of tourist contracts and services. Travel agencies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What happens if the landlord wants to sell the property during the lease contract in Chile?

If the landlord wants to sell the property during the Lease contract, he must generally respect the tenant's right of first refusal, which allows him to buy it on equal terms with a third party.

Other profiles similar to Janette Marquez Sequeira