JOSE ADRIAN TORREALBA SEQUERA - 10121XXX

Comprehensive Background check of Jose Adrian Torrealba Sequera - 10121XXX

Nationality Venezuelan
National citizen document 10121XXX
Voter Precinct 29220
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of gender inequality in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of gender inequality. There are laws and policies that promote gender equality, non-discrimination and the elimination of gender-based violence. The participation and leadership of women in all areas of society is encouraged, as well as the promotion of equal opportunities and gender equity.

Can I use my Panamanian passport as an identification document to obtain electricity services in Panama?

Yes, the Panamanian passport can be used as an identification document to obtain electricity services in Panama, along with other requirements and procedures established by the energy supplier company.

What is the situation of the rights of indigenous people in Guatemala in relation to access to justice and legal protection against discrimination and violence based on their ethnic identity?

Indigenous people in Guatemala face obstacles in accessing justice and legal protection from discrimination and violence based on their ethnic identity due to discrimination in the judicial system and lack of interpreters and legal services in their languages. Measures are being promoted to strengthen the legal protection of indigenous people, including the implementation of bilingual legal services, training of justice operators in human rights, and complaint and protection mechanisms for victims of discrimination and ethnic violence.

Does the judicial record in Brazil include information on convictions for crimes of forgery or fraud?

Brazil Yes, judicial records in Brazil include information on convictions for forgery or fraud crimes. These crimes are considered serious, and if a person has been convicted of document forgery, identity forgery, or any form of fraud, that information will be recorded in their court record.

What are the main ways to acquire property according to the Brazilian Civil Code?

The Brazilian Civil Code recognizes several ways of acquiring property, including occupation (for example, the acquisition of property without an owner), accession (for example, the acquisition of property through union with another property), tradition (by delivery of the thing), succession (by inheritance) and prescription (by usucapion).

Is it mandatory for all financial institutions in Guatemala to implement KYC processes?

Yes, all financial institutions in Guatemala are required to implement KYC processes in accordance with current regulations and laws. This includes banks, credit institutions, exchange houses and other financial institutions.

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