CARMEN YRAIDA FREITE - 8935XXX

Comprehensive Background check of Carmen Yraida Freite - 8935XXX

Nationality Venezuelan
National citizen document 8935XXX
Voter Precinct 15962
Report Available

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What is the process to request judicial authorization for the marriage of a minor in Venezuela?

To request judicial authorization for the marriage of a minor in Venezuela, an application must be submitted to a court. Different factors will be evaluated, such as the age of the minor, their emotional maturity and the need for protection of their rights, before making a decision.

What is Bolivia's position regarding the inclusion of anti-corruption and anti-money laundering clauses in international trade agreements, and how is compliance with these clauses ensured in practice?

Bolivia maintains a position in favor of the inclusion of anti-corruption and anti-laundering clauses in international trade agreements. It is committed to guaranteeing effective compliance with these clauses, implementing supervision measures and sanctions in cases of non-compliance. Collaboration with business partners and active participation in international initiatives reinforce the country's commitment to the fight against corruption and money laundering.

How is collaboration between the public and private sectors encouraged to improve regulatory compliance in Ecuador?

Public-private collaboration can be fostered through ongoing dialogue, participation in advisory committees, and the creation of partnerships to address common challenges and develop effective compliance strategies.

What is the process to apply for a cargo transportation license in Colombia?

The process to apply for a cargo transportation license in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for a cargo transportation license. You must provide information about the company, vehicle fleet, safety certificates and meet the specific requirements of the type of cargo transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the cargo transportation license.

How is the communication and disclosure of sanctions to contractors handled in Argentina?

Communication and disclosure of sanctions is carried out in a transparent and timely manner. Communication protocols are established to inform all interested parties, including the public, media, and other government entities. Disclosure is made in a manner that does not compromise the confidentiality of sensitive information.

Does the State in Paraguay offer mediation services to resolve disputes related to maintenance obligations before resorting to legal measures?

Yes, the State in Paraguay can offer mediation services to resolve disputes related to maintenance obligations before resorting to more formal legal measures. Mediation seeks amicable solutions and avoids prolonged litigation.

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