DANIEL ALEJANDRO MIRABAL DELGADO - 17558XXX

Comprehensive Background check of Daniel Alejandro Mirabal Delgado - 17558XXX

Nationality Venezuelan
National citizen document 17558XXX
Voter Precinct 34940
Report Available

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What happens if the debtor does not comply with the payment after an embargo in Colombia?

If the debtor defaults after a seizure in Colombia, the seized assets can be sold at a public auction to recover the funds owed. The proceeds from the auction will be used to pay the debt and the costs of the foreclosure process. In the event that the auction proceeds are not sufficient to cover the entire debt, the creditor may take other legal steps to seek the remaining payment.

Does the State in El Salvador regulate the hiring of foreign personnel in national companies?

Yes, there are regulations that control the hiring of foreign personnel in national companies, ensuring legal compliance.

How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?

In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.

What is the relationship between political stability and national investment in Costa Rica's judicial system?

Political stability has a direct relationship with national investment in the judicial system of Costa Rica, since a stable political environment generates confidence in legal security, promoting investment by national companies and contributing to economic development.

Can an embargo affect goods that are being used as part of humanitarian aid programs in Argentina?

Assets used as part of humanitarian aid programs may have special protections during an embargo, ensuring the continuity of activities intended to assist people in situations of need.

What is the prescription action in Mexican civil law?

The action of prescription is the right that a person has to acquire property or extinguish obligations through the passage of time, in accordance with what is established by law.

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