ALEXER ANTONIO ISAMBERTT GONZALEZ - 2955XXX

Comprehensive Background check of Alexer Antonio Isambertt Gonzalez - 2955XXX

Nationality Venezuelan
National citizen document 2955XXX
Voter Precinct 61170
Report Available

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What has been done to promote gender equality in the field of social justice and the fight against poverty in Panama?

In Panama, actions have been implemented to promote gender equality in the field of social justice and the fight against poverty. Social protection programs aimed at women and their families have been strengthened, economic opportunities and access to decent employment for women have been promoted, and work has been done to eliminate barriers and inequalities that perpetuate gender poverty.

What measures have been taken in Panama to improve cooperation between the public and private sectors in the prevention of money laundering?

In Panama, cooperation mechanisms have been established between the public and private sectors to strengthen the prevention of money laundering. This includes the participation of private sector representatives in anti-money laundering working groups and committees, as well as the exchange of information and best practices between public and private institutions.

What is the action for division of inheritance in Mexican civil law?

The action for division of inheritance is the legal procedure to distribute the assets of an inheritance among the heirs in accordance with the will of the deceased or the law.

How are installment or credit sales contracts regulated in Panama and what are the legal requirements that must be met?

Installment or credit sales contracts in Panama may be subject to specific regulations. Legislation may establish legal requirements that must be met when entering into these types of contracts, including disclosure of financial terms, interest rates and consumer rights. Knowing these regulations is essential when offering products or services under installment or credit terms to ensure legal compliance and protect the rights of all parties involved.

What is the process of seizure of bank accounts in Chile and what are the legal limits for retention?

The bank account seizure process allows for the retention of funds in debtor accounts, but there are legal limits to protect certain amounts needed for basic expenses.

What is the importance of including non-compete clauses in a franchise sales contract in Argentina?

In franchise sales contracts in Argentina, non-compete clauses are essential to protect the brand and business model. These clauses must be specific and limited in scope to ensure their legal validity.

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