MARISOL PERNIA MORA - 10743XXX

Comprehensive Background check of Marisol Pernia Mora - 10743XXX

Nationality Venezuelan
National citizen document 10743XXX
Voter Precinct 14042
Report Available

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What are the legal consequences of damage to other people's property in Ecuador?

Damage to the property of others is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to economic sanctions and the obligation to repair the damage caused. This regulation seeks to protect the right to property and prevent acts of vandalism or unjustified destruction.

How is the adhesion and compliance with international standards promoted in the prevention of money laundering by Argentine financial institutions?

Adherence and compliance with international standards in the prevention of money laundering by Argentine financial institutions is promoted through active supervision and participation in international evaluations. Periodic audits are carried out to verify compliance with international regulations, and financial institutions are encouraged to adopt best practices recommended by international organizations. Transparency and commitment to global standards are fundamental elements to strengthen the reputation of the Argentine financial system.

What are the rights and duties of the tenant in a lease contract in Ecuador?

The lessee has the right to enjoy the leased property in accordance with the provisions of the contract. Additionally, you must pay rent on time and take proper care of the property. You can also request necessary repairs from the landlord.

Can a debtor request an asset transfer agreement instead of a seizure in Chile?

Yes, a debtor can seek a release agreement in which he or she signs over certain assets to the creditor to pay the debt instead of facing garnishment.

What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in selection and job training processes?

Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in job selection and training processes. They can implement fair recruiting practices, valuing skills and growth potential, and collaborate with employers who support diversity and equal opportunity in the workplace.

What happens if I can't pay my tax debts in Chile?

If you cannot pay your tax debts, it is important to contact the SII to discuss your options. Ignoring debts can lead to additional penalties and legal action. The SII may offer payment agreements, and in extreme cases, forgiveness or reduction measures may be considered.

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