KATY ALEJANDRA CORREA FLOREZ - 18221XXX

Comprehensive Background check of Katy Alejandra Correa Florez - 18221XXX

Nationality Venezuelan
National citizen document 18221XXX
Voter Precinct 2610
Report Available

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Yes, an embargo can affect inheritance rights in Argentina. If the debtor is the beneficiary of an inheritance, the assets belonging to him could be subject to seizure to cover his debts. In these cases, it is important to obtain legal advice to protect the interests of the estate and evaluate the options available.

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Is it possible to request a temporary suspension of the embargo in Panama?

Yes, it is possible to request a temporary suspension of the embargo in Panama. If the debtor can demonstrate special circumstances, such as temporary financial hardship or the ability to reach a payment agreement, they can ask the court to suspend the garnishment for a specified period. The court will evaluate the request and decide whether or not to grant the temporary suspension.

What is Bolivia's policy regarding the protection of witnesses and whistleblowers who cooperate in money laundering cases, and how is confidence in these mechanisms promoted?

Bolivia has a solid policy regarding the protection of witnesses and whistleblowers who cooperate in money laundering cases. Confidentiality measures, protection programs and secure channels for reporting are established. In addition, campaigns are carried out to raise awareness about the importance of these testimonies and trust is promoted through transparent actions and the effective application of protection measures.

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