MARINA ESTER CORREA COLONA - 13876XXX

Comprehensive Background check of Marina Ester Correa Colona - 13876XXX

Nationality Venezuelan
National citizen document 13876XXX
Voter Precinct 62080
Report Available

Recommended articles

What requirements must the clauses of a lease contract in Bolivia meet?

The clauses of a lease contract in Bolivia must meet certain legal requirements to be valid and enforceable. These requirements include: clarity and precision in the wording of the clauses, respect for current legal provisions, detailed specification of the rights and obligations of the parties involved, precise identification of the leased property and the contracting parties, amount and method of payment of the rent, duration of the contract and conditions of renewal or termination, among others. It is important that the contract clauses are clear, equitable and comply with all legal requirements to avoid possible conflicts or disputes between the parties during the term of the lease contract.

What is the process to apply for a residence visa for temporary workers in the IT sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the IT sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the IT sector in Spain, as a programmer, software engineer or cybersecurity specialist.</li><li>2. The employer in the IT sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the IT sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the IT sector and visa.</li></ol>

What government institutions in Mexico are involved in the oversight and enforcement of risk list checklist regulations?

Several government institutions in Mexico are involved in the supervision and enforcement of risk list check regulations. These include the Financial Intelligence Unit (UIF), the National Banking and Securities Commission (CNBV), the Attorney General's Office (PGR), among others. These entities have specific roles in overseeing and enforcing regulations.

What happens if the tenant wants to terminate the contract before the agreed term in Chile?

If the tenant wishes to terminate the contract before the agreed term, he or she must generally notify the landlord in advance and may be subject to penalties, such as forfeiture of the deposit or payment of additional rent.

Can a debtor request a review of the appraisals carried out in a seizure process in Chile?

Yes, the debtor can request a review of the appraisals performed by an expert and present evidence to support his or her own valuation of the assets.

What is the impact of KYC on the prevention of fraud related to credit cards and online transactions in Chile?

KYC contributes to the prevention of fraud related to credit cards and online transactions in Chile by verifying the identity of users and ensuring that transactions are legitimate, reducing the risk of fraud.

Other profiles similar to Marina Ester Correa Colona