MAURY DESIREE PEREZ TOVAR - 17472XXX

Comprehensive Background check of Maury Desiree Perez Tovar - 17472XXX

Nationality Venezuelan
National citizen document 17472XXX
Voter Precinct 9860
Report Available

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How is the affiliation and financial situation of a company verified in the insurance industry in Argentina?

Verifying the affiliation and financial situation of a company in the insurance industry in Argentina involves contacting the National Insurance Superintendence (SSN). Reports on the financial situation can be requested and information verified directly with the SSN. Obtaining the company's consent and following the procedures established by the SSN are essential steps to ensure legality and transparency in the verification of affiliation and financial situation in the insurance sector.

What is your approach to evaluating candidates' language skills, taking into account the importance of Spanish and, in some cases, other languages in the Argentine workplace?

Linguistic skill, especially in Spanish, is essential. It seeks to evaluate fluency and accuracy in oral and written communication, recognizing the importance of effective communication in a work environment where Spanish may be the primary language.

What is the current situation of migration in Mexico?

Migration in Mexico is a complex phenomenon that involves both emigration and immigration. Mexico is a country of origin, transit and destination of migrants, with significant internal and international flows. Reasons for migrating include the search for better economic opportunities, escaping violence and political instability, family reunification, and other socioeconomic factors.

Can the tenant retain the lease if the landlord does not comply with its maintenance responsibilities in Chile?

The tenant generally cannot retain the lease if the landlord does not meet its maintenance responsibilities. You should notify the landlord of the problems and turn to the appropriate authorities or the court system if necessary.

Can a garnishment be imposed for debts related to food debts in Argentina?

Yes, a garnishment can be imposed for debts related to alimony debts in Argentina. If the debtor does not comply with the payment of alimony established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the alimony obligation.

Are periodic risk assessments carried out on clients identified as PEP in El Salvador?

Yes, regular assessments are carried out to update the level of risk associated with PEP clients, adjusting controls as necessary.

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