DELIA KARINA MARIN CONTRERAS - 19236XXX

Comprehensive Background check of Delia Karina Marin Contreras - 19236XXX

Nationality Venezuelan
National citizen document 19236XXX
Voter Precinct 13324
Report Available

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What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?

Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.

Can an embargo be imposed for debts related to tax obligations in Argentina?

Yes, a lien can be imposed for debts related to tax obligations in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

What is the regime of separation of assets with final participation in the property in a Brazilian marriage?

The property separation regime with final participation in the assets in a Brazilian marriage is a mixed property regime that combines elements of the property separation regime and the partial community property regime. Under this regime, each spouse maintains the ownership and administration of their assets individually during the marriage, but when the union is dissolved, financial compensation is made between the spouses to balance the division of the assets acquired during the marital union.

What is the situation of social justice in Argentina?

Social justice is an important goal in Argentina, with policies and programs aimed at reducing poverty, inequality and social exclusion. However, challenges remain in terms of equal access to educational, employment and health opportunities, as well as in protecting the rights of vulnerable groups such as children, older people and people with disabilities.

Can I use the National Identity Card (TNI) as a valid document to travel abroad?

No, the National Identity Card is not a valid document to travel abroad. To travel outside of Chile, you will need a valid passport.

How is training in agile methodologies valued in personnel selection in Mexico?

Training in agile methodologies, such as Scrum or Kanban, is valued in companies that seek efficiency and innovation in the development of products and projects. Candidates who have certifications or experience in these methodologies are attractive.

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