MARIELIS EVELYN DELGADO - 16192XXX

Comprehensive Background check of Marielis Evelyn Delgado - 16192XXX

Nationality Venezuelan
National citizen document 16192XXX
Voter Precinct 5411
Report Available

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Can a seizure be imposed for debts related to retirement pensions in Argentina?

In general, retirement pensions cannot be seized in Argentina, since they are protected by legislation to guarantee the livelihood of the retiree. However, there are exceptions in cases of alimony debts or when fraud or abuse in relation to the retirement pension is proven.

How is product liability addressed in sales contracts in Costa Rica?

Liability for defective products in sales contracts in Costa Rica is addressed through the application of the Extracontractual Liability for Damages Law. This law establishes regulations to hold manufacturers, importers and distributors responsible for damages caused by defective products. In the context of sales contracts, consumers have the right to seek compensation for damages caused by defective products. The legislation seeks to ensure the safety and protection of consumers, promoting the responsibility of those who participate in the product distribution chain in the Costa Rican market.

Can a foreigner residing in Argentina obtain a judicial record certificate in his or her country of origin?

No, the judicial record certificate in Argentina is only issued to people who have resided in the country for a specific period.

What information should be collected during the due diligence process in Paraguay in the context of AML?

During the due diligence process in Paraguay, information such as name, date of birth, address, personal identification number, occupation and source of funds of clients must be collected, along with documentation supporting this information . .

At what age is the identity card issued in Ecuador?

The identity card is issued in Ecuador from 18 years of age. Before reaching this age, citizens can possess a minor's ID, which is a temporary document.

What is the validity of the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia has a validity consistent with the duration of the beneficiary's studies or educational programs.

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