TRINA MARGARITA INFANTE ARAY - 4594XXX

Comprehensive Background check of Trina Margarita Infante Aray - 4594XXX

Nationality Venezuelan
National citizen document 4594XXX
Voter Precinct 15070
Report Available

Recommended articles

Can a seizure affect assets owned by a non-debtor spouse in Argentina?

In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.

Can an asset that is being used as a work tool in a company in Chile be seized?

In Chile, assets that are being used as work tools in a company can be seized, as long as the continuity of business activity is not seriously affected. Applicable labor and commercial regulations must be taken into account.

How is the participation of Politically Exposed Persons promoted in transparency and open data initiatives in Brazil?

In Brazil, the participation of Politically Exposed Persons in transparency and open data initiatives is promoted through the dissemination of relevant and accessible public information. Public officials are encouraged to use online platforms to share data about their activities and decisions, which facilitates citizen monitoring and the promotion of transparency in public management.

What are the obligations of the parties in contracts for the sale of goods with technological export restrictions in Mexico?

In sales contracts with technological export restrictions, the parties must agree to specific terms and requirements for export and comply with export control regulations.

What is the process for requesting protection measures for victims of bullying in Chile?

The process of requesting protection measures for victims of bullying in Chile seeks to guarantee a safe environment in educational institutions, including disciplinary measures and support for victims.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of socioeconomic and cultural integration in receiving communities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of socioeconomic and cultural integration in receiving communities, including job training programs, promotion of community entrepreneurship, and intercultural awareness activities. Initiatives are being developed to promote peaceful coexistence, respect for diversity and the active participation of migrants in community life.

Other profiles similar to Trina Margarita Infante Aray