JOSE LUIS GODOY MATERAN - 12047XXX

Comprehensive Background check of Jose Luis Godoy Materan - 12047XXX

Nationality Venezuelan
National citizen document 12047XXX
Voter Precinct 57980
Report Available

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What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?

In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.

How are cases of recognition of children out of wedlock legally handled in Guatemala?

The recognition of children out of wedlock in Guatemala can be done voluntarily by the father or through legal processes. The legislation seeks to guarantee equal rights for children, regardless of their origin.

Can a debtor request the release of assets seized in Peru within a specific period?

A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.

Can a debtor request an asset transfer agreement instead of a seizure in Chile?

Yes, a debtor can seek a release agreement in which he or she signs over certain assets to the creditor to pay the debt instead of facing garnishment.

What is the legal framework in Costa Rica for inheritance conflicts?

Inheritance conflicts in Costa Rica are governed by inheritance laws and the Civil Code. When there are disputes over the distribution of a deceased person's assets, the parties involved may seek legal action, such as opening probate proceedings and involving a judge to resolve the disputes.

What are the legal consequences of bigamy in Bolivia?

Bigamy in Bolivia is illegal and can have legal consequences. If a person marries while already married, the second marriage is considered void, and the offender may face legal sanctions, including annulment of the second marriage and possible criminal prosecution.

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