ANGEL MERICE ALCALA - 9937XXX

Comprehensive Background check of Angel Merice Alcala - 9937XXX

Nationality Venezuelan
National citizen document 9937XXX
Voter Precinct 39072
Report Available

Recommended articles

How is the amount determined in civil cases in Ecuador?

The amount in civil cases is established according to the economic value of the claim; Its determination is crucial to define the jurisdiction of the courts.

What are the stages of an embargo process in Chile?

The stages include filing the garnishment request, notifying the debtor, seizing assets, auctioning, and distributing funds to creditors.

What is the role of the Personal Data Protection Agency in regulating the verification of people in Paraguay?

The Personal Data Protection Agency in Paraguay plays a key role in regulating the verification of people by guaranteeing compliance with data protection regulations during these processes.

How are the rights of guarantors protected during an embargo in Ecuador?

Guarantors have specific rights during a seizure process in Ecuador. Before turning to the guarantor to satisfy the debt, the creditor must generally exhaust direct collection options from the primary debtor. Guarantors have the right to be properly notified and to challenge the seizure if it is shown that legal procedures were not followed. It is essential that guarantors know their rights and seek legal advice to ensure they are respected throughout the garnishment process.

What are the regulations in Panama that address identity validation in the field of online banking?

In the field of online banking in Panama, identity validation is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law includes provisions for the correct identification of customers who use online banking services, ensuring the authenticity of transactions and the security of financial information. Financial institutions must follow these regulations to prevent fraud and ensure the protection of customer data in the digital environment. The Superintendency of Banks of Panama supervises compliance with these regulations in the banking sector.

What approach would you take to selecting candidates with strong communication skills in Chile?

Communication skills are essential in any work environment. During the selection process, you would conduct interviews that would evaluate clarity of communication, listening skills, and empathy. You could also ask candidates to demonstrate their communication skills through practical exercises or presentations.

Other profiles similar to Angel Merice Alcala